# Tag: money laundering

- [Update: Brazil Federal Police Freeze R$5.7 Billion in New Operation Linked to Banco Master](https://brazilstockguide.com/insights/brazil-federal-police-banco-master-asset-freeze/) (2026-01-14): Second phase of Operation Compliance Zero deepens probe into alleged fraudulent bank management, investment funds and executives, under Supreme Court authorization.
- [Brazil’s Federal Police, BNDES and Banks Seal Pact to Crack Down on Financial Crime](https://brazilstockguide.com/insights/brazils-federal-police-bndes-and-banks-seal-pact-to-crack-down-on-financial-crime/) (2025-12-22): Five-year agreement boosts data sharing and coordination as authorities target money laundering and cyber threats.
- [Banks urge clarity on illegal betting operations](https://brazilstockguide.com/insights/banks-urge-clarity-on-illegal-betting-operations/) (2025-10-22): Brazil’s biggest lenders warn of risks tied to unregulated online betting and call for clear rules to combat money laundering