Illegal market: Organized crime expands into fuel chain and requires integrated action, say specialists
Experts stated during the seminar "Illegal Market", organized by O GLOBO, Valor, Extra and CBN Radio in Brasília, that the advance of organized crime on the fuel chain — encompassing tax fraud, product adulteration and money laundering — requires greater integration between security forces, regulatory bodies and the private sector. According to estimates by the Instituto Combustível Legal (ICL), recent operations to combat illegal activities contributed to displacing approximately 10 billion liters of fuels that were being sold illegally to the formal market. For Emerson Kapaz, president of ICL, fuel stations represent only the "tip of the iceberg" of a structure involving distributors, transport companies and various fraudulent mechanisms.
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