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Tag: Money Laundering

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Brazilian Federal Police Dismantle $2 Billion Crypto Money Laundering Ring Linked to the PCC Cartel
The operation, named “Exchange,” involved the participation of over 50 officers who executed 13 search and seizure warrants and 11 temporary arrest warrants in the state of Sao Paulo. The organization used crypto to launder illicit funds tied to Primeiro… Read full article
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