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Money Laundering and Asset Confiscation in Brazil: A Review of Efforts to Combat Illicit Financial Flows

Introduction

Brazil has been working to strengthen its measures against money laundering and asset confiscation. This effort aims to combat illicit financial flows and bring perpetrators to justice.

Measures Implemented by the Brazilian Government

The Brazilian government has taken steps to enhance cooperation with international partners in combating money laundering and asset confiscation:

• The Departamento de Recuperação de Ativos e Cooperação Jurídica Internacional (DRCI), or Brazilian Department for Asset Recovery and International Cooperation, was created to coordinate requests for international cooperation.
• Brazil has provisions under the BMLL (Law on Money Laundering) that enable the execution of foreign requests to seize or secure assets located within its borders.

Challenges in Cross-Border Cases

Asset recovery in cross-border cases can be complicated due to differences in laws and procedures between countries. Key challenges include:

• Differences in laws and regulations
• Variations in evidentiary standards
• Complexities of international cooperation