Federal Revenue, PF and MPF launch Operation Concierge against the use of fintechs by criminal organizations

News Anti-money laundering Portuguese Sanctions & Fines

Date: 28th Aug, 2024 Source: Federal Revenue Service (Receita Federal) Country: Brazil Original Source

Brief

A Receita Federal, a Polícia Federal e o Ministério Público Federal deflagaram nesta quarta-feira, 28 de agosto, a Operação Concierge. A operação investiga uma organização criminosa que atua na lavagem de capitais, evasão de divisas e blindagem patrimonial. O núcleo é formado por duas fintechs atuantes na área bancária/financeira operadas pelos seus sócios ostensivos e

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Federal Revenue Service (Receita Federal)

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Federal Revenue, PF and MPF launch Operation Concierge against the use of fintechs by criminal organizations

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Federal Revenue, PF and MPF launch Operation Concierge against the use of fintechs by criminal organizations

Brief

Federal Revenue Service (Receita Federal)

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