Thiago Cardoso De Oliveira
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Thiago Cardoso De Oliveira is part of a group accused of laundering money tied to the Comando Vermelho through various financial operations in Argentina.
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Recent news mentions
Thiago Cardoso De Oliveira was accused of participating in the money laundering operations.
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
