SECURITYCOURTHOUSE NEWS
US sanctions Brazilians accused of laundering money for crime group
The U.S. Treasury sanctioned two Brazilians, three Brazilian companies, and one Portuguese company for money laundering linked to the Primeiro Comando da Capital (PCC) criminal organization. The sanctions block their U.S. assets and business dealings, targeting over $30 million in drug trafficking proceeds laundered via cryptocurrency between Florida and São Paulo.
Mentioned
Victor Henrique de Oliveira ShimadapersonStella Stefanie Nunes Henrique de OliveirapersonPrimeiro Comando da CapitalorganizationUS Treasury DepartmentorganizationVictory Trading Intermediação de Negócios Cobranças e TecnologiaorganizationPixwave Soluções de PagamentoorganizationWave Construções InteligentesorganizationAvenidas Flutuantes Unipessoalorganization
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