Ricardo Andrade Saadi

Ricardo Andrade Saadi

politician Brazil

Ricardo Andrade Saadi is a seasoned Brazilian law enforcement official who has recently been appointed as the president of the Council for the Control of Financial Activities (Coaf) starting July 1. A former Federal Police delegate, he has extensive experience in combatting organized crime and corruption, having previously served as the head of the Financial Crimes Investigation Division in São Paulo and as a member of Europol. His leadership role at Coaf is seen as crucial in addressing the increasing use of financial institutions for money laundering and other illicit activities.

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Recent Mentions

Liechtenstein Liechtenstein: Ricardo Andrade Saadi is the president of Coaf mentioned in relation to meetings with Galípolo. 5

Alexandre De Moraes Gabriel Galipolo Viviane Barci Daniel Vorcaro Luiz Inacio Lula Da Silva Hugo Motta Tarciana Medeiros Edson Fachin Andrei Passos Rodrigues
O Estado de S. Paulo (Estadão): Moraes alterou nota sobre encontro e Galípolo não registrou reunião na agenda; veja inconsistências

Brazil Brazil: Ricardo Andrade Saadi will assume the presidency of the Council of Control of Financial Activities (Coaf) starting July 1st. 8

Ricardo Liao Andrei Rodrigues Gabriel Galipolo
O Globo: Delegado da PF assumirá comando do Coaf a partir de julho