IBCCRIM requests admission as amicus curiae in complaint 61.944 (STF)
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On December 6th, IBCCRIM applied to join as an amicus curiae in complaint 61.944 (STF, rel. Min. Cristiano Zanin), which discusses the lawfulness of financial intelligence reports (RIF) from the Financial Activities Control Council (COAF), currently known as the Financial Intelligence Unit (UIF). Cristiano Zanin), which discusses the lawfulness of financial intelligence reports (RIF) from the Financial Activities Control Council (COAF, currently called the Financial Intelligence Unit - UIF), requested directly by the police authority, without prior judicial authorization, in light of the decision taken by the Federal Supreme Court in RE 1.055.941 (theme 990 of general repercussion).
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