Investigation links fintechs and fund managers to money laundering tied to crime group PCC 08/29/2025 A major criminal investigation has exposed loopholes in Brazil’s financial and capital markets that allowed the powerful criminal organization First Capital Command (PCC) to infiltrate the formal economy. Two simultaneous operations launched Thursday (28) by Brazil’s Federal […]
With planned investments of around R$7bn this year in Brazil, company says it contributed R$87.5bn to GDP 08/28/2025 Amid geopolitical tensions and steep U.S. tariffs, the president of The Coca-Cola Company for Brazil and the Southern Cone, Luciana Batista, reaffirmed the group’s commitment to Brazil and the autonomy of its local […]
Wide-ranging R$7.6bn tax and product fraud included all sectors of industry and used fintechs for money laundering 08/28/2025 Brazilian authorities on Thursday (28) launched a massive operation to dismantle a wide-ranging fraud and money laundering network in the fuel sector, allegedly infiltrated by members of the Primeiro Comando da Capital (PCC), one of […]