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