Treasury Sanctions Brazilian Criminal Network Exploiting U.S. Financial System to Launder Drug Proceeds
July 02, 2026
July 02, 2026
WASHINGTON, July 2 -- The U.S. Department of the Treasury issued the following news release on July 1, 2026:
* * *
Treasury Sanctions Brazilian Criminal Network Exploiting U.S. Financial System to Launder Drug Proceeds
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated two Brazilian nationals, three Brazilian companies, and one Portuguese company for their links to Latin America's largest criminal gang, . . .
* * *
Treasury Sanctions Brazilian Criminal Network Exploiting U.S. Financial System to Launder Drug Proceeds
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated two Brazilian nationals, three Brazilian companies, and one Portuguese company for their links to Latin America's largest criminal gang, . . .