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SP Police Track More than R$9.6 Billion in Money Laundering

Summary by CNN Brasil
More than R$9.6 billion moved in money laundering schemes in 2025 were tracked by the Lab-LD (Laboratory of Technology Against Money Laundering), specialized unit of the Civil Police. Part of this money corresponds to the values related to Operation Vérnix, responsible for the arrest of the influencer Deolane Bezerra. During this period, more than 69,000 bank accounts were analyzed by the laboratory, resulting in the production of almost 130 tec…
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More than R$9.6 billion moved in money laundering schemes in 2025 were tracked by the Lab-LD (Laboratory of Technology Against Money Laundering), specialized unit of the Civil Police. Part of this money corresponds to the values related to Operation Vérnix, responsible for the arrest of the influencer Deolane Bezerra. During this period, more than 69,000 bank accounts were analyzed by the laboratory, resulting in the production of almost 130 tec…

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CNN Brasil broke the news on Friday, June 19, 2026.
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