political science > corruption & misconduct
Crime.Gov: Operation Car Wash and the Inside Story of the Biggest Corruption Scandal in History
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A Financial Times Book to Read in 2022
Operation Car Wash is the inside story of two Brazilian Federal Police officers who found themselves at the centre of the biggest corruption scandal in history; uncovering a web of political and corporate racketeering which would lead them all the way to the arrest and imprisonment of the nation's President.
Anselmo, Marcio: - Márcio Anselmo graduated in law from the State University of Londrina. He 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, around which time he completed his master's degree. While working on the investigations that gave rise to Operation Car Wash, he studied for a doctorate in international law at the University of São Paulo. From 2018 to 2020, he occupied the post of coordinator-general of the corruption and money laundering unit. He teaches on post-graduate courses in Brazil and has published various books and papers on organized crime and money laundering.
Pontes, Jorge: - Jorge Pontes is a graduate from the FBI National Academy. He spent almost thirty years working for the Federal Police-first as an agent and later as a police chief-both nationwide and abroad, and devoted most of his career to the creation and implementation of units specializing in fighting environmental crime. He was an instructor at the National Police Academy and, in 2006, received the British Parliament Green Apple Award for his operations in the Brazilian Amazon. He was Regional Superintendent for Pernambuco, coordinator-general and elected member of Interpol's executive committee, and is former director of teaching and statistics at the National Public Security Department (Senasp), under the Ministry of Justice.
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