Operation Tai-Pan Dollar: Mega-Operation to combat currency evasion using crypto assets

News Financial services Sanctions & Fines

Date: 26th Nov, 2024 Source: Federal Revenue Service (Receita Federal) Country: Brazil Original Source

Brief

On November 26, 2024, the Federal Revenue Service (Receita Federal) in conjunction with the Federal Police launched Operation Tai-Pan Dollar to combat currency evasion using crypto assets. The operation aimed to combat tax evasion, fraudulent intermediation of people, money laundering, and crimes against the National Financial System, involving illegal exchange operations and capital flight, estimated at R$ 2 billion and R$ 5 billion respectively.

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Federal Revenue Service (Receita Federal)

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Operation Tai-Pan Dollar: Mega-Operation to combat currency evasion using crypto assets

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Operation Tai-Pan Dollar: Mega-Operation to combat currency evasion using crypto assets

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Federal Revenue Service (Receita Federal)

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