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lavagem de dinheiro – Página: 2 – Policial Padrão
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26
nov 2020
Brasil Fiscalização/Operações Investigação Notícias

Polícia Federal cumpre mandados de prisão em São Paulo, Minas Gerais e Ceará


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Nessa quarta-feira (25), a Polícia Federal deu início a Operação NODE, que tem o objetivo de apurar crimes de lavagem de dinheiro provenientes do tráfico de drogas. Foram cumpridos mandados…
06
nov 2020
Brasil Fiscalização/Operações Investigação Notícias

Polícia Federal cumpre mais de 200 ordens judiciais contra organização criminosa


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Nesta quinta-feira (05), a Polícia Federal iniciou a “Operação Antracnose”, visando combater a lavagem de dinheiro do tráfico internacional de drogas e crimes contra o Sistema Financeiro Nacional, cometidos por…