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Tag: lavagem

PF apura uso de obras de arte para lavagem de dinheiro ligada ao PCC

A Polícia Federal investiga se obras de arte, entre elas criações do brasileiro Romero Britto, foram utilizadas para lavar dinheiro proveniente do tráfico internacional de drogas por uma organização criminosa ligada ao Primeiro Comando da Capital (PCC) e a máfias europeias. As peças foram mencionadas nas atualizações da operação Mafiusi, que, na semana ada, resultou […]

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