Marcelo Alves de Sousa

Marcelo Alves de Sousa

criminal Argentina

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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Argentina Argentina: Marcelo Alves de Sousa was identified as the leader of the money laundering organization. 4

Patricia Bullrich Naly Pires Diniz Raimunda Divina De Sousa Selma De Lima Muniz Barbosa Felipe Gabriel Correia Goncalves Eliamar Das Dores De Melo Thiago Cardoso De Oliveira Wilson Alexandre Cardoso De Oliveira Juan Jose Isola Antonella Maria Garbagnati Luana Belen Isola Diego Velasco Ma Hai Katherine Yola Chasqui Inta Juan David Babilonia Mora
Clarín: La organización que lavaba dinero del Comando Vermelho en Argentina llegó a manejar más de US$ 500 millones en criptoactivos