Brazil — Federal Police of Brazil
Tracked across 4 events · 66 articles · First seen Feb 19, 2025 · Last active Jun 02, 2026
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Domestic
Brazilian Senator Flávio Bolsonaro's presidential campaign is facing significant challenges due to revelations that he received $12 million from Daniel Vorcaro, the disgraced former owner of the now-shuttered Banco Master. Vorcaro is accused of defrauding…
Impact: The Brazil — Federal Police of Brazil is conducting an investigation into Daniel Vorcaro and Banco Master, which uncovered the financial transactions involving Flávio Bolsonaro.
May 26, 2026 · 7 articles
International
The United States — United States Department of State officially designated Brazil's two largest criminal organizations, Primeiro Comando da Capital and Comando Vermelho, as foreign terrorist organizations. This decision, effective June 5, also immediately categorizes…
Impact: The Brazil — Federal Police of Brazil conducted operations against Primeiro Comando da Capital and Comando Vermelho, including dismantling money laundering networks, demonstrating Brazil's ongoing efforts to combat these groups.
May 28, 2026 · 46 articles
Regulatory
A study by Greenpeace revealed that billions of dollars worth of Gold is still being illegally extracted from Brazil's Amazon rainforest, despite President Luiz Inácio Lula da Silva's pledge to crack down on wildcat mining.…
Impact: The Brazil — Federal Police of Brazil seized a record amount of illegally mined gold, demonstrating their efforts in combating the issue, though the problem persists.
May 28, 2026 · 7 articles
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Brazil — Federal Police of Brazil investigated fraud Banco MasterFlávio Bolsonaro's...
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Brazil — Federal Police of Brazil launched new operation Primeiro Comando da CapitalUS Designates Brazil Gangs...
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Brazil — Federal Police of Brazil launched new operation Comando VermelhoUS Designates Brazil Gangs...
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