US Sanctions a PCC Financier; Brazil’s Lead Prosecutor Disagrees
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Financial Crime Key Facts —The freeze. A federal court authorised the seizure of up to R$10.4bn ($2.01bn) in assets, cash and crypto belonging to the people under investigation. —The map. Brazil, the United States, Portugal, Paraguay, Argentina and Colombia appear in the court decision describing the network’s operations. —The fugitive. Victor Henrique de Oliveira Shimada […] The post US Sanctions a PCC Financier; Brazil’s Lead Prosecutor Disagrees appeared first on The Rio Times .
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