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Brazil Freezes $2 Billion in PCC Assets Days After US Sanctions Land
Brazil's police froze about two billion dollars in assets tied to the PCC gang, days after Washington sanctioned the same network under its terror label.
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riotimesonline.com
US Sanctions Brazilian Firms Linked to Gang It Now Calls Terrorists
The United States sanctioned two Brazilians and four firms over a thirty-million-dollar PCC laundering network, its first hit since the terror label.
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oglobo.globo.com
Quais são as empresas e os brasileiros com bens bloqueados nos EUA por suspeita de elo com o PCC
Departamento do Tesouro incluiu dois brasileiros, três empresas nacionais e uma companhia portuguesa em lista de sanções por apoio financeiro à facção criminosa brasileira
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cryptobriefing.com
US Treasury sanctions Brazilian nationals and companies for laundering $30M in drug proceeds through crypto
OFAC sanctioned two Brazilian nationals and four companies for laundering over $30M in drug proceeds through crypto tied to the PCC criminal organization.
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www1.folha.uol.com.br
Entenda as sanções adotadas pelos EUA contra suspeitos ligados ao PCC
Governo americano disse que o grupo criminoso do Brasil tem relevância continental
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Brazil's Federal Police execute arrests linked to US Treasury sanctions on crypto money laundering network
Brazilian Federal Police arrested two individuals sanctioned by OFAC for laundering over $30 million in drug proceeds through crypto for the PCC criminal
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arabnews.com
Brazilian police target suspects sanctioned by US over PCC drug gang links, sources say
BRASILIA: Brazil’s federal police have launched an operation targeting suspects sanctioned by the United States over alleged ties to the Primeiro Comando da Capital (PCC) drug…
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Brazil Freezes $2 Billion in PCC Assets Days After US Sanctions Land
Brazil's police froze about two billion dollars in assets tied to the PCC gang, days after Washington sanctioned the same network under its terror label.