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: money
“There will be no shortage of money for farmers who want to finance the crop”
The Minister of Agrarian Development, Paulo Teixeira, said this Thursday (29) that there is no risk of running out of ...
Council approves return of forgotten PIS/Pasep money to Treasury
About R$ 25.2 billion forgotten by workers and heirs will return to the National Treasury until August 20, approved this ...
PF carries out operation against money counterfeiting in Rio de Janeiro
This Tuesday (6th), federal police officers are serving four arrest warrants against those accused of counterfeiting money and selling counterfeit ...
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 ...
Tebet: without a fiscal framework there would be a lack of money for government expenses
The Minister of Planning and Budget, Simone Tebet, said this Friday (14th) that if maintained, the spending ceiling would make ...
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 ...
Almost 4.8 million people rescued money forgotten in banks
In just over a month after the reopening of the Receivable Values System (SVR), nearly 4.8 million people requested a ...
BC receives more than 5 million inquiries about forgotten money
More than 5 million queries were made on the first day of the reopening of the forgotten values system in ...
PF seizes luxury cars, money and gun at offender’s home
The Federal Police released a summary of the operation today (7) at the home of the offender and former Army ...