JusticeNotableReportedDeveloping
6.0
Brazilian prosecutors target gold smuggling ring moving R$500M
InfoMoney·BR·2 days ago
Brazil's Federal Police indicted 13 executives from funds, brokerages, and fintechs on charges of criminal organization, money laundering, and fraudulent management, linked to the PCC's infiltration of the financial sector. This marks a significant escalation in state action against organized crime's financial networks, though the full extent of PCC penetration remains unclear.