Coaf: Vorcaro received $26M abroad before arrest in Compliance Zero

Brazil's financial intelligence unit (Coaf) received foreign communications showing former banker Daniel Vorcaro received $26 million in an overseas account on the eve of his first arrest in Operation Compliance Zero (Nov 2025). The STF made the financial intelligence report public, indicating cross-border financial flows tied to the investigation. This suggests potential money laundering or hidden assets, but the source and purpose of the funds remain unconfirmed.