Crime ❯ Organized Crime ❯ Criminal Organizations

PCC

Comando Vermelho CV Money Laundering Political Corruption Money Laundering Schemes Transnational Crime Assault and Threats Brazilian Crime Syndicates Leadership Structure Threats Against Officials

4 ARTICLES

last mo.

U.S. Sanctions Two Brazilians and Four Firms Over $30 Million Crypto Laundering Tied to PCC

The Treasury used drug‑and‑terrorism authorities to freeze U.S. property and raise compliance risks for banks and crypto firms while Brazil moves to investigate the named suspects.

6 ARTICLES

last mo.

Diadema Mayor Convicted for Linking Lula Aide to PCC in Debate

PCC

U.S. Sanctions Two Brazilians and Four Firms Over $30 Million Crypto Laundering Tied to PCC

U.S. Immigration Authorities Detain Brazilian 'Don' After North Carolina Chase

MP‑SP Denounces Deolane and Marcola in PCC Money‑Laundering Case

U.S. Classifies Brazil’s PCC and CV as Foreign Terrorist Organizations

Senate Files Immunity Defense for Senator Vieira in Moraes Family Lawsuit

São Paulo Police Unveil New PCC Chart Detailing 100 Figures Across 16 Sectors

Diadema Mayor Convicted for Linking Lula Aide to PCC in Debate