Brazil's Federal Police Gets a Permanent Division Against Illegal Betting and Match-Fixing
By Antonina Tupikova · Founder, iGaming Times3 min read
A Justice Ministry ordinance published on Tuesday writes a Division for the Repression of Illegal Betting and Sports Manipulation into the Federal Police's structure, inside a new money-laundering coordination. It names two posts and no headcount, and the prison terms the government wants are still a bill in Congress.
- Brazil's Federal Police (PF) now has a Division for the Repression of Illegal Betting and Sports Manipulation (DRAME), under Portaria MJSP nº 1.325 of 9 October, signed by Justice Minister Wellington César Lima e Silva and published in the Diário Oficial da União on 13 October, with immediate effect
- The division and a Betting Analysis Service (SEAAP) sit in a new money-laundering and asset-recovery coordination (CGLA) within the PF's organised crime and corruption directorate
- The ordinance is a table of commissioned posts: it lists a division chief and a service chief but states no headcount, budget or written remit
- It follows the ban on fixed-odds betting under Provisional Measure 1.394 of 25 September; the new offences the government wants, including up to six years for running a betting site, are in a bill the Chamber of Deputies has until 12 November to consider before it blocks the agenda
- The PF asked the courts to sequester about R$4.17 billion (approximately $800 million) in 12 operations on betting and match-fixing between March 2023 and August 2026, according to Ministry of Justice figures reported by ABC do ABC
A Betting Division Inside a New Money-Laundering Coordination
Brazil's Federal Police has a standing unit for illegal betting and match-fixing. Portaria MJSP nº 1.325, signed on 9 October and published in the Diário Oficial da União on 13 October, adds the Divisão de Repressão a Apostas Ilegais e Manipulação de Esportes (DRAME) to the PF's organisation chart, with a Serviço de Análise de Apostas (SEAAP), a betting analysis service, beneath it. It took effect on publication. iGaming Brazil first reported the change.
The division reports to the Coordenação-Geral de Repressão à Lavagem de Dinheiro e Recuperação de Ativos (CGLA) in the Directorate for Investigation and Combat of Organised Crime and Corruption (Dicor). CGLA also holds the PF's money-laundering and financial intelligence divisions, each with a data-analysis unit, and an asset-recovery coordination. The corruption coordination, CGRC, is now listed for corruption and financial crimes only; in May, Máquina do Esporte gave its name as including money laundering.

Formally, the ordinance amends the table of the ministry's commissioned posts to fit Decree 13.131 of 30 September, which moved 46 commissioned posts to the Justice Ministry. For the PF, the table lists one division chief at level FCE 1.07 and one service chief at FCE 1.05. It does not state the division's headcount, budget, base or remit beyond its name.
The result is narrower than the plan reported earlier this month. According to ABC do ABC's account on 2 October of a Folha de S.Paulo report, the PF had proposed a division for illegal betting, a separate one for sports manipulation and a service for laundering through virtual assets, 17 units in all at an estimated monthly cost of R$44,900 (approximately $8,600). The published table has one division for both and no unit named for virtual assets. Nor does it mention Base Apostas, the one-year investigation group of a delegado, a clerk and three analysts that the PF created in May, according to Máquina do Esporte.
An Enforcement Push Built Around the Ban
The division arrives in the third week of the ban. The Central Bank has shut Pix, TED and boleto to betting, and Article 25 of MP 1.394 obliges the PF, the Federal Revenue Service and the financial intelligence unit COAF to share information. Between March 2023 and August 2026 the PF ran 12 betting and match-fixing operations, with at least 73 search warrants and 15 arrest warrants, according to Justice Ministry figures reported by ABC do ABC. Operation Arena, a laundering inquiry into Pixbet, froze up to R$1.1 billion (approximately $210 million) in August.
The new offences are not law. Bill PL 5.477/2026, sent to the Chamber on 25 September, creates five crimes: four to six years for operating fixed-odds betting, and two to four years each for promoting it, misusing personal data to recruit players, facilitating payments, including through virtual assets, and providing platforms, according to the ministry. Under constitutional urgency the Chamber has until 12 November before the bill blocks its agenda; its record shows no rapporteur yet.

The Division Is Two Posts on Paper
A staffing table is not a mandate. The ordinance shows the government has created a chief's post with "illegal betting" and "sports manipulation" in its title, but not how many investigators will work there or what they may do; that belongs to the PF's internal rules, which were not published with it. Folding two proposed divisions into one may be economy, and such a table would not list every working team, but it is the published table that binds.
Placing It Under Money Laundering Is the Real Design Choice
Putting betting next to financial intelligence and asset recovery treats illegal betting as a money problem: follow the payments, seize the balances. That fits the ban's toolkit and it fits Arena. Match-fixing is the harder fit. It is already a crime under Article 200 of the General Sport Law, but its evidence tends to start with the bookmaker: in the Bruno Henrique case, the operators named as victims first reported the bets to the integrity bodies IBIA and Sportradar. With the licensed market closed, suspicious bets on Brazilian football are more likely to be placed with offshore sites that owe Brazil no such report, which leaves a betting analysis service with less to analyse.
Enforcement Now Carries the Whole Weight
With no licensed market, enforcement is the whole policy, yet the money meant to pay for policing came partly from betting. Article 29 of MP 1.394 revokes the betting chapter of the 2018 lottery law, which BNLData says shared betting revenue with public security; citing Treasury reports obtained under the access to information law, it counts R$912.5 million (approximately $175 million) sent to public security from betting between February 2025 and June 2026. The ban routes forfeited balances of illegal operators to the National Public Security Fund instead, a source that grows only as enforcement succeeds.
Brazil has given its federal police a named place to fight illegal betting within three weeks of banning the legal kind. Whether it becomes a unit or stays a nameplate depends on the staff behind its two posts, and on Congress passing the crimes it is meant to pursue.


