Site icon news.soban.in

Fintechs, Banks Targeted in Brazil Crackdown on Money Laundering

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. 

Exit mobile version