Crime ❯ Organized Crime ❯ Money Laundering

Criminal Organizations

PCC Comando Vermelho First Command of the Capital (PCC) Primeiro Comando da Capital Cybercriminal Networks Tren de Aragua Precious Metals Trade Flávio Silvério Siqueira Outsourcing Crimes Drug Seizures

18 ARTICLES

last mo.

MP‑SP Denounces Deolane and Marcola in PCC Money‑Laundering Case

The complaint alleges a Presidente Venceslau transport company was used to hide then reinvest PCC funds and a judge must decide whether the case moves to trial.

11 ARTICLES

2mo ago

FGR Desmantels 'El Caballito' Network That Sold Fake Invoices and Laundered Money

3 ARTICLES

7mo ago

ALERT Dismantles Southern Alberta Drug Network, Charges Nine Suspects

Criminal Organizations

MP‑SP Denounces Deolane and Marcola in PCC Money‑Laundering Case

FGR Desmantels 'El Caballito' Network That Sold Fake Invoices and Laundered Money

Police Seize R$1.7 Million Linked to Comando Vermelho in Amazonas

U.S. and Mexico Hit Tren de Aragua With Sanctions and Financial Blocks

Guardia Civil Dismantles Córdoba Precious Metals Laundering Network

ALERT Dismantles Southern Alberta Drug Network, Charges Nine Suspects