An investigation into a multibillion-dollar money laundering scheme has triggered reforms in Brazil's digital banking sector.
Police cars are parked in front of a building at Faria Lima Avenue in Sao Paulo SAO PAULO/RIO DE JANEIRO/BRASILIA (Reuters) -Brazilian police and tax officials carried out a series of raids early on ...
SAO PAULO/RIO DE JANEIRO/BRASILIA (Reuters) -Brazilian police and tax officials carried out a series of raids early on Thursday across the country targeting multibillion-dollar money laundering and ...
Brazilian police and tax officials carried out a series of raids early on Thursday across the country targeting multibillion-dollar money laundering and fraud schemes linked to organised crime in the ...