Crime ❯ Organized Crime ❯ Money Laundering

Criminal Organizations

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

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

Investigators say the cash flowed through shell firms via split transfers to proxies to bankroll the faction’s logistics.

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