STF forms majority to convict Collor of corruption and money laundering
Former Senator Fernando Collor.| Photo: Alan Santos/PR.The Federal Supreme Court (STF) formed a majority this Thursday (18) to condemn former...
Former Senator Fernando Collor.| Photo: Alan Santos/PR.The Federal Supreme Court (STF) formed a majority this Thursday (18) to condemn former...
The Maximum Penalty operation, which investigates a group that defrauded sports betting in Brazilian football, including the national Serie A,...
An international inspection of mechanisms to combat money laundering in Brazil has revived the demand from authorities and specialists for...
The AGU (Attorney General of the Union) gave a favorable opinion to the use of the so-called good faith to...
Former PT treasurer, Delúbio Soares had been convicted in the Lava Jato operation. Case will be restarted in the Electoral...
Investigations indicate that the group would have laundered BRL 130 million in gold illegally extracted in indigenous areas.| Photo: Federal...
New set of ANM rules aims to combat money laundering using gold and other precious metals from illegal mining.| Photo:...
Three criminal groups moved more than R$ 100 million in the last three years. Ten people were arrested.| Photo: PF/DisclosureThe...