Feed / Enforcement & compliance
Federal police target Nelson Wilians in betting laundering investigation
By SectorWire desk ·
Summary
The report said that federal police targeted lawyer Nelson Wilians in a money laundering operation concerning illegal gambling funds. Authorities alleged that he acted as a financial intermediary for the group, with prosecutors, Receita Federal and SPA participating in the action.
Why it matters
The operation investigates alleged laundering of funds from illegal gambling.