Marcia Meng
Marcia Meng is the superintendent of the Federal Revenue Service in São Paulo, known for her critical role in combating financial crimes and tax evasion in Brazil. Recently, she emphasized the transformation of criminal organizations like the Primeiro Comando da Capital (PCC) into sophisticated players in the financial market, highlighting their ability to launder and enhance illicit funds through legitimate financial channels.
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Switzerland:
Márcia Meng is the head of the Federal Tax Authority in São Paulo.
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Liechtenstein:
Márcia Meng is the superintendent of the Receita Federal in São Paulo.
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Liechtenstein:
Marcia Meng highlighted that criminals use fintechs to acquire assets and launder money.
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Liechtenstein:
Marcia Meng, the superintendent of the Federal Revenue in São Paulo, summarized the paradigm shift in how criminals manage their illicit resources.
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