COAF examines 5 cases in the March trial session

News Anti-Bribery & Corruption Sanctions & Fines

Date: 4th Apr, 2024 Source: Financial Activities Control Council (COAF) Country: Brazil Original Source

Brief

"On March 6, 2024, the Financial Activities Control Council (COAF) concluded its examination of five administrative cases. The council applied fines totaling R$1.36 million in a session where all decisions are available on the Ementário de Decisões do Coaf website."

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Financial Activities Control Council (COAF)

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COAF examines 5 cases in the March trial session

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COAF examines 5 cases in the March trial session

Brief

Financial Activities Control Council (COAF)

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