Federal Police's Division for Combating Financial Crimes
The Brazilian Federal Police Division for Combating Financial Crimes (Divisão de Repressão de Crimes Financeiros - DFIN) investigates money laundering cases.
There are three units of the DFIN in Brasilia, one in São Paulo and one in Rio de Janeiro. Six regional units must be established in order to work closely with the regional specialised courts to investigate and prosecute money laundering cases.
An increasing number of Money Laundering investigations is already registrated in the past years - 124 in 2000, 183 in 2001, 363 in 2003.
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Brazil Profile
Central Authority for MLA: Attorney General's Office - Mutual Legal Assistance
Email address
Phone number
+55 61 3031 6236
Postal address
-
Address
SAF SulBloco BQuadra 4 Sala 40670050-900BrasiliaBrazil (br)
Contact information
Email address
Phone number
+55 61 3445 5200
Postal address
-
Address
SEPS 712/912Bloco 01Sala 101/106Conjunto Pasteur70390-125BrasiliaBrazil (br)