Claudemir Bonfim
Claudemir Bonfim is a businessman accused of facilitating money laundering operations linked to the PCC by selling properties that were reportedly bought on behalf of drug traffickers. His involvement has come to light in the wake of a criminal investigation following the revelations made by delator Antônio Vinicius Lopes Gritzbach, who detailed the use of front individuals in real estate dealings to conceal illicit financial activities.
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Liechtenstein:
Claudemir Bonfim sold a property involved in the money laundering scheme.
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