Guilherme Alves Siqueira

Guilherme Alves Siqueira

politician Brazil

Guilherme Alves Siqueira is a Brazilian police officer and investigator known for leading significant inquiries into organized crime and money laundering activities, including the prominent Operation Tai Pan, which uncovered a massive scheme involving fintechs facilitating the laundering of R$ 119 billion.

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Recent Mentions

Liechtenstein Liechtenstein: Guilherme Alves Siqueira is the head of the Division of Repression to Financial Crimes at the Federal Police. 5

Guilherme Derrite Lincoln Gakiya Roberto Augusto Leme Da Silva Ricardo Magro Mohamad Hussein Mourad Dante Felipini Diogo Costa Cangerana Kalil Bittar Rodrigo Valadares
O Estado de S. Paulo (Estadão): PL Antifacção: As novas ações na Câmara que podem afetar a Carbono Oculto e blindar a Refit e o PCC

Liechtenstein Liechtenstein: Guilherme Alves Siqueira is the president of the inquiry regarding the investigation into the organized crime scheme. 7

Tao Li Lei Chen Ying Liu Marcos De Alencastro Curado Rubens Gomes Da Cruz Welyson Alves Paulo Rogerio Da Silva
O Estado de S. Paulo (Estadão): As provas da PF no inquérito sobre o esquema de R$ 119 bi das fintechs do crime organizado no câmbio