Financial Crime Financial Crime

Foreign exchange evasion scheme in Campinas investigated by Brazilian authorities

By Caio Rinaldi
  • 10 Aug 2021 15:09
  • 10 Aug 2021 15:09
A foreign exchange evasion scheme in the city of Campinas is under investigation by Brazilian authorities.

Federal police agents Friday carried out four search-and-seizure warrants targeting the residential address of the scheme’s financial operator, an accounting firm and two sham companies involved in the scheme. The warrants were issued by the First Federal

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