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CNN Brasil
@cnnbrasilSubscribers6.7M
Views5.1B
Videos177.4K
Last updated8 hours ago
CNN BrasilPublished at May 29, 2026 at 09:30 AM41:13
PCC NA MIRA: R$ 365 mi em cripto e R$ 26 bi lavados por fintechs em esquema com nafta; entenda!
8 days agoActive window
pcc lavagem de dinheirooperação contra o pccfintechs do pcccriptoativos lavagem dinheiroreceita federal pccpcc mira 365
Published time
May 29, 2026 at 09:30 AM
Duration
41:13
Video type
News & Politics
Channel region
Brazil
Publish Timing Insight
Not enough timing data
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Monetization Insight
No clear monetization tags yet
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Action Suggestion
Watch for sustained growth
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Views
3.8K
Likes
89
Comments
11
Estimated Daily Revenue
-
Estimated Total Revenue
$1.95 - $11.37
RPM Range
$0.51 - $2.98
1D Views Gain
0
7D Views Gain
0
1D Likes Gain
0
7D Likes Gain
0
1D Comments Gain
0
7D Comments Gain
0
Velocity Score
0%
Topic Cluster
pcc lavagem de dinheiro
Video Description
A Operação Fluxo Oculto, deflagrada nesta quinta-feira (28) como desdobramento da Operação Carbono Oculto, revelou a dimensão das movimentações financeiras do novo esquema de lavagem de dinheiro do PCC (Primeiro Comando da Capital) no setor de combustíveis com o uso de fintechs e de um novo componente: a nafta.
As investigações apontam que, entre 2022 e 2024, uma única instituição de pagamento recebeu depósitos de mais de R$ 1 bilhão em espécie. De acordo com a Receita Federal, o procedimento é considerado "estranho" e servia como uma camada para ocultar a origem ilícita dos recursos.
São cumpridos na ação contra o esquema da facção 59 mandados de busca e apreensão nos estados de São Paulo, Rio de Janeiro, Minas Gerais, Paraná e Mato Grosso do Sul.
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Topic: pcc lavagem de dinheiro
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