# Tag: money laundering Brazil

- [Genial Fund Is Frozen in Brazil Fuel-Crime Probe](https://brazilstockguide.com/insights/genial-fund-frozen-brazil-fuel-probe/) (2026-05-04): São Paulo court blocks R$176 million tied to an investment fund administered by Banco Genial, linked to Brazil’s Carbono Oculto organized-crime investigation
- [Brazil Arrests Former BRB Chief in Corruption Probe Tied to Banco Master](https://brazilstockguide.com/insights/brazil-arrests-former-brb-chief-in-corruption-probe-tied-to-banco-master/) (2026-04-16): Federal Police target alleged bribery scheme involving fraudulent portfolios and R$140 million in luxury real estate.
- [Brazil Ramps Up Financial War on Organized Crime With STF, Central Bank and Police](https://brazilstockguide.com/insights/brazil-crackdown-organized-crime-finances/) (2026-03-23): Authorities shift to financial disruption strategy as criminal networks expand and pressure mounts on Brazil’s institutions.