Stricter controls will be implemented starting July 15th, aiming to strengthen anti-money laundering measures in Brazil. This article will explore the new regulations requiring stricter measures on transactions with foreign clients, especially those from countries listed by the FATF. The change in Resolution... Read more…
Money laundering is a central theme in the investigation of Operation Narco Azimut, which seeks to dismantle a sophisticated criminal organization. This article will explore in depth the practices related to money laundering and tax evasion, highlighting the use of cash, bank transfers, and crypto assets. Furthermore, Read more…
Money laundering and the fight against organized crime in Brazil are extremely relevant topics, especially in light of increasing financial digitalization. In this article, we will explore how criminal factions, such as the Primeiro Comando da Capital (PCC), have used fintechs, online betting sites, and crypto assets to expand their illicit activities. Read more…