September 20, 2026
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Fintechs, Banks Targeted in Brazil Crackdown on Money Laundering

São Paulo’s Faria Lima Avenue, Brazil’s financial hub, was on high alert on Thursday as police raided firms allegedly tied to a massive criminal scheme.

​São Paulo’s Faria Lima Avenue, Brazil’s financial hub, was on high alert on Thursday as police raided firms allegedly tied to a massive criminal scheme. 

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