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Security & Strategic Review - October 2025
BRAZIL: Organised crime allegedly infiltrates financial and fuel sectors
Federal and state authorities carried out major money laundering busts in late August which are believed to have exposed the possible infiltration of organised crime in companies across a variety of sectors, including gas stations and fintech firms. In addition to fuelling calls for stronger financial transparency regulations, the busts reflect the increasing sophistication of the money laundering networks of Brazil’s powerful criminal organisations such as the Primeiro Comando da Capital (PCC).
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