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.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Liechtenstein:
Ricardo Saadi admitted to taking over the presidency of Coaf to combat organized crime in the financial system.
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Liechtenstein:
Ricardo Saadi is the incoming president of the Coaf and has called for improvements in the agency.
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Brazil:
Ricardo Saadi is a delegate whose nomination for a financial oversight position is opposed by Alcolumbre.
5
Brazil:
Ricardo Saadi is the director of investigation and combat to organized crime and was indicated by Andrei Rodrigues.
6
Brazil:
Ricardo Saadi is the delegate Andrei Rodrigues is trying to appoint as the new head of Coaf.
6