PF launches operation to combat financial crimes and money laundering in Chuí/RS

News Anti-money laundering Portuguese Sanctions & Fines

Date: 30th Sep, 2024 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

Chuí/RS. A Polícia Federal deflagrou, nesta segunda-feira (30/9), a Operação Naranjas de la Tierra com objetivo de reprimir crimes de câmbio ilegal, evasão de divisas e lavagem de dinheiro perpetrados na fronteira com o Uruguai. Durante a ação, policiais federais cumprem cinco mandados de busca e apreensão, bem como cinco mandados de busca pessoal no

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Brazilian Federal Police (Polícia Federal)

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PF launches operation to combat financial crimes and money laundering in Chuí/RS

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Brazilian Federal Police (Polícia Federal)

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PF launches operation to combat financial crimes and money laundering in Chuí/RS

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Brazilian Federal Police (Polícia Federal)

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