Dossier
Primeiro Comando da Capital
Coverage of Primeiro Comando da Capital in the Nexus archive.
Victor Henrique de Oliveira Shimadaperson1Stella Stefanie Nunes Henrique de Oliveiraperson1US Treasury Departmentorganization1Victory Trading Intermediação de Negócios Cobranças e Tecnologiaorganization1Pixwave Soluções de Pagamentoorganization1Wave Construções Inteligentesorganization1Avenidas Flutuantes Unipessoalorganization1Flavio Bolsonaroperson1Donald Trumpperson1Comando Vermelhoorganization1United Statesplace1Brazilplace1terrorist organizationstopic1
- 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.
- Brazilian candidate Bolsonaro asks Trump to designate crime groups as terrorists
Brazilian conservative presidential candidate Flavio Bolsonaro requested during a White House meeting that U.S. President Donald Trump designate Brazil's two largest criminal groups, Comando Vermelho (CV) and Primeiro Comando da Capital (PCC), as terrorist organizations, citing they meet the criteria for such a label.