Andrea Chaves

Andrea Chaves

government official Brazil

Andrea Chaves is the deputy secretary for oversight at Brazil's federal revenue service, where she plays a critical role in investigating financial crimes, including money laundering schemes in the fuel sector. Recently, she was mentioned in relation to a significant crackdown on organized crime in Brazil's fuel distribution networks, specifically regarding illicit financial transactions that have moved through fintech companies.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
3,062
Power
17$
Sentiment
6.21
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
Jamaica 1 6.00 0.08% +0% 2,961,167 2,358 $15,000 12$
Guyana 1 7.00 0.09% +0% 786,552 705 $6,000 5$
Totals 2 3,747,719 3,063 $21,000 17$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Jamaica Jamaica: Andrea Chaves, deputy secretary for tax enforcement, said the investigation highlighted the infiltration of organised crime into the real economy. 6

The Gleaner – major Jamaican newspaper, est. 1834: Brazil seizes assets in crackdown on criminal links in fuel sector | Business

Guyana Guyana: Andrea Chaves, the revenue service deputy secretary for oversight, discussed the evidence identified by the tax authority. 7

Stabroek News: Brazil carries out raids in crackdown on organized crime in the fuel sector