Dario Durigan, the executive secretary of the Finance Ministry, said the US move to classify the First Capital Command and the Red Command
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BRAZIL · FINANCE
Key Facts
Brazil's foreign ministry has told Congress that the US terrorist label for the PCC and CV gangs could open the door to American…
The US designated Brazil's PCC and Comando Vermelho as terrorist organizations, raising compliance costs and risks for businesses…
Brazil banks are quietly studying Mexico after the US labelled crime groups PCC and CV terrorists, a move that threatens their…
The US designated Brazil's Comando Vermelho and PCC as terrorist organizations, triggering sanctions and raising compliance risks…
A US terror designation of Brazil gangs PCC and CV is forcing companies to overhaul due diligence and screen partners for hidden…
The possible designation of Brazil's PCC and CV as foreign terrorist organizations would carry consequences for banks, companies…
