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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Recent news mentions
Márcia Meng is the superintendent of the Receita Federal in São Paulo and discussed the use of crypto assets in money laundering schemes.
Operação mira uso de criptoativos para lavagem de dinheiro
Brazil· 2026-05-28Márcia Meng is the head of the Federal Tax Authority in São Paulo.
Einblicke in das diskrete Geschäft einer brasilianischen Mafiaorganisation
Switzerland· 2025-10-27
Márcia Meng is the superintendent of the Receita Federal in São Paulo.
Áreas com presença explícita de facções saltam no País, mas poder estatal de punição segue travado
Liechtenstein· 2025-10-14
Marcia Meng highlighted that criminals use fintechs to acquire assets and launder money.
Porteira aberta para o crimeLiechtenstein· 2025-08-31
Marcia Meng, the superintendent of the Federal Revenue in São Paulo, summarized the paradigm shift in how criminals manage their illicit resources.
O tamanho da máfia brasileiraLiechtenstein· 2025-08-30
