PF dismantles groups that laundered money from international trafficking
The Federal Police (PF) launched this Wednesday morning (12) an operation to dismantle criminal groups specializing in money laundering from ...
Folha Nobre - Desde 2013 - ©
Tag: dismantles
PF dismantles group accused of money laundering from drug trafficking
The Federal Police (PF) launched this Wednesday (12) Operation Match Point, against a criminal organization that, according to investigators, would ...
PF dismantles gang that defrauded Brazil Aid
The Federal Police (PF) carried out 10 search and seizure warrants and two preventive arrest warrants, this Tuesday (20), in ...