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Brazil to Ask for US Cooperation in Fight Against Money Laundering, Organized Crime: Finance Minister

Brazilian authorities have executed 126 search and seizure warrants across five states, as part of a crackdown on an organized crime network.
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Brazil to Ask for US Cooperation in Fight Against Money Laundering, Organized Crime: Finance Minister
Brazilian Finance Minister Fernando Haddad attends a meeting of the Committee on Agriculture, Livestock, Supply and Rural Development of the Chamber of Deputies in Brasilia, Brazil, on Sept. 24, 2025. Adriano Machado /Reuters
Evgenia Filimianova
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Brazil will ask the United States to cooperate more closely in cracking down on organized crime, Brazilian Finance Minister Fernando Haddad said on Nov. 27, as the Brazilian Federal Revenue Service (FRS) said that Delaware-registered companies were allegedly used in a money-laundering scheme linked to the fuel sector.

Police operation Poco de Lobato, launched on Nov. 27, investigates a group of actors considered to be Brazil’s largest tax debtor, with debts exceeding R$26 billion ($4.8 billion), according to Brazilian authorities.

Evgenia Filimianova
Evgenia Filimianova
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Evgenia Filimianova is a UK-based journalist covering a wide range of international stories, with a particular interest in foreign policy, economy, and UK politics.