OFAC Sanctions Money Launderer for Brazilian Criminal Organization
The Office of Foreign Assets Control this week sanctioned Diego Macedo Goncalves do Carmo, a money launderer for the “most notorious” crime group in Brazil. OFAC said Goncalves has laundered hundreds of millions of dollars for Brazil-based Primeiro Comando da…
Sign up for a free preview to unlock the rest of this article
Communications Daily is required reading for senior executives at top telecom corporations, law firms, lobbying organizations, associations and government agencies (including the FCC). Join them today!
Capital, which the agency designated in 2021.