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Brazil tax authority targets R$93M drug-trafficking money laundering in Santa Catarina

Brazil's Receita Federal launched Operation Recycling to dismantle a money-laundering network linked to drug trafficking, with courts ordering asset seizures and arrests in Santa Catarina's coastal region. The operation targets concealment of roughly R$93 million in illicit proceeds. Details on arrests and network structure remain limited.

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Poder3603 days agoBRCredibility 37%View source

Score Breakdown

Mosaic Score2.0
Model confidence0.5
Significance0.1
Source credibility0.4

Intelligence Tags

Locations

Santa Catarina

Entities

Brazilcountry
Source

Related signals

8 found