Marcelo Alves de Sousa
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Marcelo Alves de Sousa is identified as a leader of a money laundering organization tied to the Comando Vermelho, managing significant illicit cryptoassets.
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Recent news mentions
Marcelo Alves de Sousa was identified as the leader of the money laundering organization.
La organización que lavaba dinero del Comando Vermelho en Argentina llegó a manejar más de US$ 500 millones en criptoactivosClarín·
Argentina· 2025-10-30
Argentina· 2025-10-30
