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

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments


Latest News