Brazil Police Indict 13 in PCC Money-Laundering Probe
Brazil’s Federal Police indicted 13 executives from funds, brokerages and fintechs as it closed Operação Quasar, a probe into PCC...
October 1, 2026Topic
PCC
Chile Raids Target First Local Cell of Brazil’s PCC Crime Gang
Police hit the first PCC cell in Chile on 28 September, raiding six homes and eight prisons to target 24...
September 28, 2026
Brazil Stocks Drift as US Sanctions Push the Dollar to a Three-Month High
Brazil's Ibovespa slipped 0.20% to 171,689 on July 1 as the dollar hit a three-month high near 5.21 reais after...
July 2, 2026
US Sanctions Brazilian Firms Linked to Gang It Now Calls Terrorists
US Treasury sanctioned 2 Brazilians and 4 firms on July 1 for laundering over US$30 million in drug money via...
July 1, 2026
Brazil’s Banks Turn to Mexico After US Brands Its Gangs Terrorists
Brazil banks quietly called Mexican peers after Washington labeled PCC and CV terrorists—one compliance slip could sever their access to...
June 22, 2026
Major Refineries Pulled Into Brazil’s Crime-Fuel Scandal
A Brazil fuel fraud probe now reaches major refineries that sold 100 million liters of naphtha to a firm accused...
June 13, 2026
Global Mafias Find Foothold in Brazil
In Santos, São Paulo, near a crucial international drug trafficking port, Slovenian Dejan Kovac was shot dead in early January
March 8, 2024
Paraguay: Members of Brazil’s most dangerous criminal gang tried to escape from prison through a tunnel
The Paraguayan police found a tunnel dug in one of the wings of the Ciudad del Este prison where members...
December 31, 2021
VIII Congress of the Communist Party of Cuba begins
The VIII Congress of the Communist Party of Cuba (PCC), which is expected to be the political farewell of the...
April 16, 2021