COGNICURRENT

Feb 2 • 02:00 UTC • 🇧🇷 Brazil • Folha (PT)

Master made R$ 2.8 billion in currency operations for a company investigated for laundering money for PCC

Banco Master, previously known as Máxima, transferred $531 million to a company under investigation for alleged money laundering linked to the criminal organization PCC and the terrorist group Hezbollah.

#banco master #money laundering #pcc #hezbollah #brazil

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