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PF, MPF, RFB and CGU launch operation to dismantle organization responsible for millionaire embezzlement

News Anti-money laundering Sanctions & Fines
Date: 10th Dec, 2024 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

"On 10/12/2024, the Brazilian Federal Police (Polícia Federal) issued an update regarding PF, MPF, RFB and CGU launch operation to dismantle organization responsible for millionaire embezzlement. The operation, named Overclean, aims to desarticulate a suspected crime organization involved in fraud, corruption, and money laundering, with estimated losses of around R$ 1.4 billion."

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Brazilian Federal Police (Polícia Federal)

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