COAF examines 7 cases in the August trial session

News Anti-Bribery & Corruption Sanctions & Fines

Date: 30th Aug, 2024 Source: Financial Activities Control Council (COAF) Country: Brazil Original Source

Brief

"On August 30, 2024, the Financial Activities Control Council (COAF) issued an update regarding COAF examines 7 cases in the August trial session. The council examined 7 administrative penalty cases, imposing a total fine of R$9,278,915.53, and concluded its review of these cases, with a cumulative fine amounting to R$228.9 million since its inception."

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Financial Activities Control Council (COAF)

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COAF examines 7 cases in the August trial session

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COAF examines 7 cases in the August trial session

Brief

Financial Activities Control Council (COAF)

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