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Terrana

Featured in 1 tracked story · first seen about 16 hours ago

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[ACTIVE] [CRIME] [BR]

Brazil money laundering investigation

2 clusters · 57 sources · last updated about 16 hours ago

Latest: Brazil authorities launch operations against public bidding and tax fraud

Authorities in Brazil have initiated the third phase of ‘Operation Carbono Oculto’ (also referred to as ‘Operation Crédito Oculto’) to investigate suspected money laundering and organized crime. The probe focuses on the