![]() ![]() The police stated this was to avoid any inconvenience to customers. If approved, the companies would be taken over by administrators and continue to operate legally, but any profits would be used for police funding. ![]() This week, Rio’s anti-money laundering task force filed a request with the city’s judiciary to seize businesses that are legally registered and have paid all their taxes but have been used as fronts by militias, Globo reported. Insight Crime - As part of a mounting campaign going after criminal finances, police in the Brazilian city of Rio de Janeiro have asked courts to seize control of legal businesses used by militia groups to launder money. By Chris Dalby, Insight Crime, 8 January 2021 ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |