Back

LatinNews Daily - 29 August 2025

BRAZIL: Authorities hail major money laundering bust

On 28 August Brazil’s federal police (PF) and other federal and state authorities launched a series of operations to raid properties and arrest suspects implicated in an alleged money laundering scheme involving the financial and fuel supply sectors.

End of preview - This article contains approximately 399 words.

Subscribers: Log in now to read the full article

Not a Subscriber?

Choose from one of the following options

LatinNews
Intelligence Research Ltd.
167-169 Great Portland Street,
5th floor,
London, W1W 5PF - UK
Phone : +44 (0) 203 695 2790
Contact
You may contact us via our online contact form
Copyright © 2022 Intelligence Research Ltd. All rights reserved.