Ricardo Saadi
Ricardo Saadi is currently the director of investigation and combat to organized crime at the Federal Police of Brazil and is being considered for the position of head of the Council for Control of Financial Activities (Coaf), a key body in combating money laundering under the Central Bank. His nomination is seen as part of a strategy by Andrei Rodrigues, the director-general of the Federal Police, to place trusted allies in significant positions within the federal administration.
Not in the pool (under ¢1).
Recent news mentions
Ricardo Saadi admitted to taking over the presidency of Coaf to combat organized crime in the financial system.
O cadeado na porta arrombada
Liechtenstein· 2025-11-01
Ricardo Saadi is the incoming president of the Coaf and has called for improvements in the agency.
Diretor-geral da PF exalta operações discretas e cutuca Lava Jato: ‘alguém viu japonês da Federal?’Liechtenstein· 2025-07-14
Ricardo Saadi is a delegate whose nomination for a financial oversight position is opposed by Alcolumbre.
Lula amplia poder de Alcolumbre no governo para conter oposição no Congresso
Brazil· 2025-05-10
Ricardo Saadi is the director of investigation and combat to organized crime and was indicated by Andrei Rodrigues.
Próximo de Lula, chefe da PF amplia influência e incomoda parte do PlanaltoBrazil· 2025-04-27
Ricardo Saadi is the delegate Andrei Rodrigues is trying to appoint as the new head of Coaf.
Próximo de Lula, chefe da PF amplia influência e incomoda parte do PlanaltoBrazil· 2025-04-27