Brazil Seeks U.S. Help to Fight Fuel Sector Crime
Update: 2025-11-27
Description
Brazil Seeks U.S. Help to Combat Organized Crime in Fuel Sector: A police operation uncovered a money laundering scheme involving Delaware-based companies, leading Brazil to seek U.S. assistance. The Finance Minister, Fernando Haddad, raised concerns about illegal arms shipments from the U.S. and emphasized the need to include money laundering and illegal arms exports in trade talks. Brazil can provide evidence of funds being illegally moved out of the country and has images of weapons arriving from the U.S. A police operation targeted a private refinery, and the federal tax service is cracking down on a major tax debtor.
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