According to Livecoins, Brazil’s Ministry of Justice and Public Security has established a strategic committee against organized crime, classifying crypto assets, real estate, luxury car trading, and gas stations as areas vulnerable to illegal funds infiltrations. The plan will strengthen analysis of the flow of funds and property, enhance law-enforcement data sharing, and pursue the recovery of assets, while pushing relevant industries to establish compliance and clean-governance mechanisms. The plan is to conduct 240 joint operations in 2026 and increase this to 270 in 2027.

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BridgeTollman
· 5h ago
Brazil has included gas stations this time too—kind of interesting. It looks like they’re serious about investigating the flow of funds, but with only 240 operations in 2026, is the frequency a bit low?
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RiskCurb
· 5h ago
This direction is quite right—crypto assets are indeed easily used for money laundering, and the key is how strongly it is carried out afterward.
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