Financial Crime Financial Crime

$22 million forex, money-laundering scheme in São Paulo targeted by Brazilian authorities

By Caio Rinaldi
  • 01 Jun 2021 15:09
  • 01 Jun 2021 15:09
An illegal foreign-exchange oriented money-laundering scheme in the state of São Paulo that allegedly moved more than 115 million reais ($22.4 million) has been targeted by the Brazilian federal police. 

Last week, agents carried out three search-and-seizure warrants in the city of Amparo, São Paulo, at the request of São Paulo’s 2nd federal

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