Nota do Ministério da Justiça e Segurança Pública sobre a recepção de autoridades norte-americanas por Moro (17/01/2019)

Issuer: Ministry of Justice and Public Security
Date: January 17, 2019
Type: Release · primary source
Access: full text examined · accessed on Oct. 25, 2026
Original: www.justica.gov.br/news/collective-nitf-content-1547741058.42
Archived copy: web.archive.org

Statements recorded in this source

“Estamos trabalhando não apenas em leis para congelar ativos de criminosos, mas em leis melhores para promover a investig…”

What we extracted from this document (2)

Note from the Ministry of Justice and Public Security of January 17, 2019: Moro received, on Thursday morning, U.S. authorities, among them Marshall Billingslea, president of the Financial Action Task Force (FATF), to discuss ways of deepening Brazil's legal cooperation with the U.S. and the international community. The note lists as participants, besides the president of Coaf, Roberto Leonel, and a division head from Itamaraty: U.S. Treasury policy advisers, the chargé d'affaires of the American embassy Doug Koneff, FBI legal attaché David Brassanini, economic director Frank DeParis and political counselor Kristin Kane.

Official documentProven in a documentreview pending

Source: Nota do Ministério da Justiça e Segurança Pública sobre a recepção de autoridades norte-americanas por Moro (17/01/2019) — Ministry of Justice and Public Security, Jan. 17, 2019 · note of January 17, 2019, paragraphs 1 and 5 · open original ↗

Release (primary) · full text examined · accessed on Oct. 25, 2026

Limitations: Read from the Wayback copy; gov.br now requires login for the content. The names of the Treasury advisers appear in the note spelled Crina Ebanks and Alexander Gehring. Difference in framing: Agência Pública (which cites this same site) highlights Brassanini, of the FBI, and the Treasury advisers, and does not mention the FATF president. The names in the ministry's note prevail.

According to the ministry's note, Moro said at the meeting that he intended to expand Brazil's collaboration with the FATF and highlighted the importance of the bill that aligns Brazilian legislation with the UN Security Council resolutions on terrorism and its financing; and that the ministry was developing a bill against crime in general, focused on organized crime, corruption and violent crimes.

StatementSingle sourcereview pending

Release (primary) · full text examined · accessed on Oct. 25, 2026

Limitations: Summary of the official note; the literal sentence is in declaracoes.yaml. The statement is described by the ministry itself, not from a transcript of the meeting.