Coaf e Polícia Federal assinam novo acordo no combate à lavagem de dinheiro
Finance Classified by Officially
As duas instituições criaram um plano de trabalho que amplia a cooperação para prevenir e combater a lavagem de dinheiro, o financiamento do terrorismo e outros crimes financeiros
This is an extract. The publication continues at the source.
Read the original at the source: https://www.gov.br/coaf/pt-br/assuntos/noticias/ultimas-noticias/coaf-e-policia-federal-assinam-novo-acordo-no-combate-a-lavagem-de-dinheiro
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Provenance
- Organization
- Conselho de Controle de Atividades Financeiras (COAF) — imported from official source
- Official source
- https://www.gov.br/coaf/++api++/@search?portal_type=News%20Item&sort_on=effective&sort_order=reverse&b_size=25&metadata_fields=effective&metadata_fields=UID API
- Imported
- October 26, 2026 13:31
- Versions
- 1 recorded
- Identity
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f339db6986c04342846487301c3a8dbb