TERRORISM, THREATS AND CHALLENGES

TERRORISM, THREATS AND CHALLENGES

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TERRORISM, THREATS AND CHALLENGES
TERRORISM, THREATS AND CHALLENGES
Brazilian Federal Police launched Operation Brianski to combat money laundering crimes through cryptocurrency transactions. Two Russians arrested in Brazil.

Brazilian Federal Police launched Operation Brianski to combat money laundering crimes through cryptocurrency transactions. Two Russians arrested in Brazil.

MARIA ZUPPELLO's avatar
MARIA ZUPPELLO
Feb 27, 2024
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TERRORISM, THREATS AND CHALLENGES
TERRORISM, THREATS AND CHALLENGES
Brazilian Federal Police launched Operation Brianski to combat money laundering crimes through cryptocurrency transactions. Two Russians arrested in Brazil.
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Bens apreendidos em operação da PF em Florianópolis — Foto: PF/ Divulgação


• Investigations began after Russian citizens moved to Florianópolis to use funds from Russian crimes.
• Main suspects were convicted of fraud and attempted robbery in their home country.
• Suspects joined corporate boards and acquired property, some through large payments in kind.
• Financial transactions originated in cryptocurrency transactions.

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