PF fights fraud and money laundering in 4 states and in the DF
The Federal Police (PF) launched, this Thursday morning (1st), Operation Hefesto to dismantle a criminal organization suspected of committing crimes ...
Folha Nobre - Desde 2013 - ©
Tag: laundering
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 ...