Raimunda Divina De Sousa
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Raimunda Divina De Sousa is one of the accused in a major money laundering operation involving the Comando Vermelho, facing charges for handling illicit funds in Argentina.
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Recent news mentions
Raimunda Divina De Sousa was involved in the money laundering operations of the Comando Vermelho.
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
