Operation Car Wash: Brazil's Institutio
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A01=Jorge Pontes
A01=Marcio Anselmo
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Author_Jorge Pontes
Author_Marcio Anselmo
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Category1=Non-Fiction
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Category=JPZ
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COP=United Kingdom
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Language_English
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Product details
- ISBN 9781350265615
- Weight: 390g
- Dimensions: 138 x 216mm
- Publication Date: 21 Apr 2022
- Publisher: Bloomsbury Publishing PLC
- Publication City/Country: United Kingdom
- Language: English
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Jorge Pontes is a graduate from the FBI National Academy. He spent almost thirty years working for the Federal Policefirst as an agent and later as a police chiefboth nationwide and abroad and devoted most of his career to the creation and implementation of units specializing in fighting environmental crime. Marcio Anselmo joined the Federal Police as a clerk in 2004 stationed in Guaíra and has since been actively involved in investigating financial crime corruption and money laundering. He worked on the Banestado case in Brasília and led the investigations on Operation Faktor. From 2018 to 2020 he occupied the post of coordinator-general of the corruption and money laundering unit.
