Brazilian police target suspects sanctioned by US over PCC drug gang links, sources say
22 Articles
22 Articles
Brazil Freezes $2 Billion in PCC Assets Days After US Sanctions Land
International Key Facts —The raid. Brazil’s federal police launched Operation Exchange on July 3, deploying more than fifty officers across São Paulo state. —The freeze. A court ordered the seizure of assets worth up to about two billion dollars, after flagging transactions of roughly that size. —The link. The targets are the same network Washington […] The post Brazil Freezes $2 Billion in PCC Assets Days After US Sanctions Land appeared first …
According to the director of the corporation, the US sanction against suspects in connection with the CCP has damaged investigation
Brazilian Police Crack Down on PCC-Linked Money Laundering Scheme
Brazil's federal police have launched an operation targeting suspects linked to the Primeiro Comando da Capital (PCC) drug gang. The operation aims to dismantle a group accused of laundering over $1.92 billion through various financial methods. U.S. sanctions were accelerated after this investigation escalated recently.
Brazilian police target suspects sanctioned by US over PCC drug gang links, sources say
Brazil's federal police have launched an operation targeting suspects sanctioned by the United States over alleged ties to the Primeiro Comando da Capital (PCC) drug gang, two sources familiar with the matter told Reuters on Friday.
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