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
Trump Administration Labels Brazil's Deadliest Gangs as Specially Designated Global Terrorists
US intends to designate two Brazilian gangs as ‘terrorist organizations’, Rubio says
US designates Brazilian crime groups as terrorist organisations
US labels two Brazilians crime groups as terrorist organizations
U.S. government labels Brazil's 2 biggest drug gangs as foreign terrorist organizations
US labels major Brazilian crime groups as terrorist organisations
US labels two Brazilian crime groups as terrorist organizations
Trump labels PCC and Comando Vermelho as terrorist organizations and Brazil fears intervention
Durigan: Ato dos EUA pode afetar Pix e trazer prejuízos ao sistema financeiro brasileiro
Durigan diz que discutirá com EUA classificação de PCC e CV e alerta para riscos ao sistema financeiro
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…
