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SAO PAULO: The U.S. Treasury on Wednesday imposed sanctions on folks and companies linked to drug trafficking gangs, together with the most important legal group in Brazil, often called the PCC.
The transfer stems from new authority designated below an government order from President Joe Biden to focus on any overseas individual engaged in drug trafficking actions, no matter whether or not they’re linked to a particular kingpin or cartel, the Treasury stated in a press release.
The PCC is likely one of the 10 people and 15 entities focused in 4 international locations, together with China’s Shanghai Quick-Fantastic Chemical compounds and Mexico’s Los Rojos legal group, amongst others. Individuals and corporations linked to the targets may very well be stopped from utilizing the U.S. monetary system, stated Brian Nelson, Treasury undersecretary for terrorism and monetary intelligence.
We’ll proceed working intently with our companions to scale back threats from these teams and disrupt their enterprise fashions, Nelson was quoted as saying within the assertion.
The PCC was based within the prisons of rich Sao Paulo state and stays dominant there. It has expanded its attain into different Brazilian states, plus elsewhere in South America and overseas.
Safety specialists in Brazil say the PCC’s management sees violence as a hindrance to their enterprise mannequin in main cities, however are open to utilizing after they really feel it’s wanted.
That has been the case many instances in neighboring Paraguay, a rustic that’s key for the PCC’s routes for smuggling cocaine and marijuana. The Brazilian gang has been concerned in a number of killings in border cities in recent times because it seeks to grab full management.
The newest violent incident within the area linked to the PCC got here in October, with 4 folks killed by dozens of pictures within the Paraguayan metropolis of Pedro Juan Caballero. Considered one of them was the daughter the native governor. Native police stated on the time the Brazilian gang was concerned.
The PCC is probably the most highly effective organized crime group in Brazil and among the many strongest on this planet, the Treasury’s assertion stated. It has cast a bloody path to dominance by means of drug trafficking, in addition to cash laundering, extortion, murder-for-hire, and drug debt assortment.
Brazil’s overseas ministry didn’t reply to an emailed request from The Related Press looking for touch upon the U.S. motion.
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