How Influencers Launder Money for Criminal Groups
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How Influencers Launder Money for Criminal Groups
The arrest of several influencers in Brazil shows how social media facilitates money laundering for criminal groups.
Brazilian influencer Chrys Dias was arrested by authorities on April 15 as part of Operation “Narco Fluxo.” He is accused of allegedly being part of a money laundering network connected to the First Capital Command (Primeiro Comando da Capital – PCC), Brazil’s largest criminal organization and one of Latin America’s main
The arrest of several influencers in Brazil shows how social media facilitates money laundering for criminal groups.
Brazilian influencer Chrys Dias was arrested by authorities on April 15 as part of Operation “Narco Fluxo.” He is accused of allegedly being part of a money laundering network connected to the First Capital Command (Primeiro Comando da Capital – PCC), Brazil’s largest criminal organization and one of Latin America’s main
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