Search
10 results for “money laundering”
Brazil Authorities Seize R$100 Million in Assets, Including Crypto, in Major Smuggling and Money Laundering Crackdown
A joint operation by Brazil's Federal Revenue and Federal Prosecutors' Office targeted a criminal organization that allegedly used cryptocurrencies to launder R$300 million from smuggling Arabian perfumes from Paraguay.
Bolsonaro Challenger Flávio Bolsonaro Under Investigation in Major Brazil Bank Scandal
Presidential candidate and Senator Flávio Bolsonaro is under Federal Police investigation for alleged corruption and money laundering linked to the collapsed Banco Master.
Corruption Probe Targets Brazil Presidential Candidate Flávio Bolsonaro Weeks Before Election
Unsealed Supreme Court documents reveal leading opposition candidate Flávio Bolsonaro is under investigation for corruption and money laundering related to payments from a disgraced banker.
Corruption Probe Against Flávio Bolsonaro Adds Legal Risk to Tight Brazilian Presidential Race
Court documents unsealed weeks before the election reveal presidential candidate Flávio Bolsonaro is under investigation for corruption and money laundering linked to a disgraced banker.
Brazil Central Bank Liquidates Two Securities Firms Tied to Massive Banco Master Scandal
Brazil's Central Bank liquidates two securities distribution firms, Trustee and Banvox DTVM, linked to the high-profile Banco Master money laundering and fraud investigation.
Federal Police Bust R$200 Million Clandestine FX Ring Centered in São Paulo
Brazil's Federal Police launched "Operation Dark Exchange," dismantling a ring that moved R$200 million via an unauthorized currency market.
New AML Rules Force Enhanced Due Diligence on Non-Resident Investors and Brazilian Fintechs
Brazil's securities regulator, CVM, implemented Resolution 245, increasing AML/ATF compliance for foreign investors and local financial institutions.
Brazil’s Federal Police Block R$30 Million in Crypto Accounts in Money Laundering Bust
Federal Police in Rondônia used Operation Ouroboros to block R$30M in crypto assets and bank accounts used by an electronic fraud ring.
Brazil Central Bank Fines Banco Genial R$21.56 Million, Disqualifies CEO Over FX and Crypto Compliance Failures
Regulator hits major Brazilian bank and its CEO with heavy sanctions over severe anti-money laundering and foreign exchange violations linked to virtual asset transactions.
US Sanctions Target PCC Crypto Money Laundering Network
The US Treasury has sanctioned two Brazilian nationals and four companies for laundering over $30 million in drug proceeds using cryptocurrency.