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2024

Brazil Clamps Down on PCC’s Money Laundering Maze

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On Tuesday, Brazil's IRS, the Receita Federal, launched 21 audits against those linked to laundering money for the PCC. Known as Brazil's major crime syndicate, the PCC engages in drug trafficking, arms smuggling, and financial crimes. This operation, named End of the Line (Fim da Linha), investigates the illegal flow of funds through bus companies […]



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