STJ declares legality of investigation with COAF data, after appeal by MPF

News Anti-money laundering Sanctions & Fines

Date: 28th Nov, 2024 Source: Federal Public Ministry (Ministério Público Federal – MPF) Country: Brazil Original Source

Brief

On November 28, 2024, the Superior Tribunal de Justiça (STJ) declared legal the investigation using information obtained from the Controle de Atividades Financeiras (COAF), after appeal by the Federal Public Ministry (Ministério Público Federal – MPF). The decision validated the use of data to investigate crimes such as evasion of foreign currency, money laundering, and organized crime.

This content is restricted.

Highlights content goes here...

This content is restricted.

Federal Public Ministry (Ministério Público Federal – MPF)

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

STJ declares legality of investigation with COAF data, after appeal by MPF

Brief

Federal Public Ministry (Ministério Público Federal – MPF)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

STJ declares legality of investigation with COAF data, after appeal by MPF

Brief

Federal Public Ministry (Ministério Público Federal – MPF)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.