Guilherme Alves Siqueira
politicianMale0.0Global Dominance: 0.00%
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 news mentions
Guilherme Alves Siqueira is the head of the Division of Repression to Financial Crimes at the Federal Police.
PL Antifacção: As novas ações na Câmara que podem afetar a Carbono Oculto e blindar a Refit e o PCCO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-11-17
Liechtenstein· 2025-11-17
Guilherme Alves Siqueira is the president of the inquiry regarding the investigation into the organized crime scheme.
As provas da PF no inquérito sobre o esquema de R$ 119 bi das fintechs do crime organizado no câmbioO Estado de S. Paulo (Estadão)·Liechtenstein· 2025-09-01
Liechtenstein· 2025-09-01
