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Ibaneis Rocha

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Situations

[ACTIVE] [BUSINESS] [BR] [CH]

BRB and Banco Master fraud probe expands to Central Bank

17 clusters · 104 sources · last updated

Latest: Brazil Supreme Court faces scrutiny over potential conflicts of interest

The financial crisis involving Banco de Brasília (BRB) and Banco Master has expanded into a broader investigation of potential corruption within the Central Bank. Under ‘Operation Compliance Zero’, Federal Police are exa

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