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After PCC Money-Laundering Raid, Haddad Plans Brasília Receita Unit for Financial Crimes

The new delegation awaits MGI authorization to formalize a permanent, coordinated focus on financial crime.

Overview

  • Authorities launched Operation Spare today targeting PCC-linked schemes using card machines and commercial fronts in São Paulo.
  • The Receita Federal reported flows above R$4.5 billion from 2020 to 2024 with roughly 0.1% paid in federal taxes.
  • Haddad said the specialized delegation will be based in Brasília at the Finance Ministry building with a mandate to deepen investigations.
  • The ministry plans to seek MGI approval in the coming weeks to formalize the unit and allocate additional personnel.
  • Officials described integrated work with Coaf, the Federal Police, Gaeco, the Public Ministry, and state police, noting Spare follows August’s Carbono Oculto probe.