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ED attaches assets worth ₹442 crore in RummyCulture money laundering case

#2 Published Sep 24, 16:12 UTC Politics Agência Brasil 🔗

🇧🇷 São Paulo

Durigan: financiadora do Dark Horse recebeu verba do crime organizado

O ministro da Fazenda, Dario Durigan, disse nesta quinta-feira (24) que Antônio Carlos Freixo Júnior, o “Mineiro”, dono da Entre Investimentos, recebeu dinheiro do crime organizado. A Entre tem participação no financiamento de Dark Horse, filme que conta a vida do ex-presidente Jair Bolsonaro e que teve recursos do Banco Master, de Daniel Vorcaro. A ação de hoje, terceira fase da Operação Carbono Oculto, foi deflagrada pelo Ministério Público de São Paulo e pela Receita Federal. Notícias relacionadas:Dino determina fim do sigilo de investigações sobre o filme Dark Horse.Defesa de Flávio Bolsonaro tentou levar caso Dark Horse a Mendonça.PF aponta cobranças de Flávio a Vorcaro por filme Dark Horse.“Estamos falando da administradora de um grupo empresarial, que é o Grupo Entre, que recebia dinheiro tanto do Master quanto do crime organizado e dentro de um mesmo bolso. Tudo indica que o recurso que dá liquidez para essas operações vem de uma mesma entidade, de um mesmo bolso”, afirmou o ministro em entrevista em Brasília. Para Durigan, o dinheiro recebido pela Entre foi utilizado para lavar dinheiro, para corromper. Estamos falando de um mesmo fundo, de onde dinheiro de diferentes lugares foi parar, seja do Master, seja do crime organizado, seja de figuras que já estão com delação premiada no Ministério Público de São Paulo ou no Ministério Público Federal". Antônio Carlos Freixo Junior fechou acordo de delação premiada com a Procuradoria-Geral da República para as investigações do escândalo do Banco Master.

#corruption #crime #money laundering

#3 Published Sep 23, 23:35 UTC Economy Agência Brasil 🔗

BC amplia controle sobre criptomoedas e mira carteiras próprias

O Banco Central (BC) ampliou as regras de controle sobre operações com ativos virtuais. O órgão determinou que transferências de criptomoedas de valor igual ou superior a US$ 10 mil, feitas de ou para carteiras autocustodiadas, sejam comunicadas ao Conselho de Controle de Atividades Financeiras (Coaf). As novas regras entram em vigor em 1º de outubro de 2026 e também estabelecem novas exigências para empresas que atuam no mercado de ativos virtuais. A medida faz parte do conjunto de mecanismos de prevenção à lavagem de dinheiro e ao financiamento do terrorismo. Principais mudanças Notícias relacionadas:STJ: plataforma de criptomoeda é responsável por fraude em operação.A partir de 1º de outubro: Transferências de ativos virtuais de US$ 10 mil ou mais envolvendo carteiras autocustodiadas deverão ser comunicadas ao Coaf; Operações de câmbio em espécie de valor igual ou superior a US$ 10 mil também terão comunicação automática; Empresas do setor passarão a fornecer novas informações para a supervisão do BC; Prestadoras de serviços de ativos virtuais (PSAVs) que em funcionamento deverão formalizar o pedido de autorização junto ao BC até essa mesma data. O limite de US$ 10 mil é um valor de comunicação obrigatória, sem representar proibição ou limite para movimentações com criptomoedas. Carteiras autocustodiadas As carteiras autocustodiadas são aquelas em que o próprio usuário mantém o controle dos ativos e das chaves privadas. Diferentemente de uma conta mantida em uma corretora ou outra instituição, não há necessariamente um intermediário responsável pela custódia dos recursos. Por isso, esse tipo de operação pode oferecer menos informações disponíveis para o acompanhamento das autoridades. A exigência de comunicação busca ampliar a transparência e permitir maior monitoramento das movimentações. Um exemplo é uma transferência acima de US$ 10 mil entre uma PSAV e uma carteira diretamente controlada pelo cliente. Nesse caso, a operação estará sujeita à comunicação prevista nas novas regras. Papel do Coaf O Coaf recebe, analisa e encaminha informações sobre operações que possam apresentar indícios de irregularidades financeiras. A comunicação de uma transação ao órgão não significa que a operação seja ilegal. O objetivo é permitir que as autoridades tenham informações para identificar padrões e situações que possam exigir análise. Regras para empresas As normas do BC para o mercado de ativos virtuais foram estabelecidas em novembro de 2025 e definiram obrigações para as empresas do setor. Entre as exigências estão: Proteção e transparência para os clientes; Prevenção à lavagem de dinheiro; Segurança e controles internos; Fornecimento de informações ao regulador; Avaliação do perfil de risco dos clientes antes de operações mais complexas. As empresas também devem informar de forma clara os riscos envolvidos, as políticas de segurança e as tarifas cobradas. Prazos de autorização O 1º de outubro de 2026 é o prazo para as PSAVs que já operam no mercado formalizarem seus pedidos de autorização junto ao BC. As regras também estabelecem procedimentos para o encerramento de relacionamentos com empresas que não estejam autorizadas nem em processo de autorização. Algumas obrigações específicas relacionadas ao envio de dados para a supervisão do Banco Central entrarão em vigor em 1º de janeiro de 2027. Câmbio em espécie As novas regras também determinam comunicação automática ao Coaf para operações de câmbio em espécie de valor igual ou superior a US$ 10 mil. A medida amplia o conjunto de operações acompanhadas pelas autoridades e reforça os mecanismos de controle sobre movimentações consideradas relevantes para a prevenção de crimes financeiros. Com as mudanças, o BC busca ampliar a quantidade e a qualidade das informações disponíveis sobre o mercado de ativos virtuais. A intenção é reforçar a supervisão, aumentar a transparência e reduzir riscos associados a operações nas quais há menor disponibilidade de dados sobre os participantes.

#cryptocurrency #regulation #money laundering #financial crime #Bank Central

#4 Published Sep 23, 13:23 UTC Politics The Hindu 🔗

🇮🇳 IN

Chhattisgarh recruitment exam ‘scam’: ED alleges ₹45 lakh CSR payment to ex-CGPSC chief for favouring businessman's kin

#5 Published Sep 23, 08:27 UTC Politics Africanews 🔗

Nigerian officials linked to millions laundered through US property, report

#6 Published Sep 22, 09:43 UTC Politics Rio Times 🔗

🇺🇾 Montevideo

Uruguay: National Party Adviser Sentenced for Laundering Drug Money

#7 Published Sep 21, 03:33 UTC Economy South China Morning Post 🔗

🇸🇬 SG

Singapore nets US$862,000 from first auction in money laundering case

#8 Published Sep 20, 08:10 UTC Politics Africanews 🔗

🇹🇳 TN

Hundreds of Tunisians demand release of jailed Gaza flotilla activists

#9 Published Sep 17, 12:05 UTC Politics Agência Brasil 🔗

🇧🇷 São Paulo

Operação combate infiltração do PCC no transporte público em São Paulo

#10 Published Sep 17, 05:28 UTC Economy The Hindu 🔗

ED raids ex-Haryana Minister Gopal Kanda in PMLA case linked to real estate 'fraud'

#11 Published Sep 16, 22:13 UTC Economy BBC World News 🔗

🇸🇬 SG

Handbags, jewels, watches: Inside Singapore's dirty money auction

#12 Published Sep 16, 17:24 UTC Politics Latin America Reports 🔗

Maduro-ally Alex Saab pleads guilty to money laundering in US, agrees to cooperate with prosecutors

#13 Published Sep 16, 00:36 UTC Politics Al Jazeera English 🔗

🇺🇸 US

Former Maduro ally pleads guilty to money laundering and fraud

#14 Published Sep 15, 16:27 UTC Politics Bloomberg 🔗

🇻🇪 Miami

Maduro Fixer Saab Pleads Guilty in US Money-Laundering Case

#15 Published Sep 15, 10:18 UTC Politics South China Morning Post 🔗

🇲🇾 Kuala Lumpur

Malaysia’s ex-PM Muhyiddin acquitted of 4 charges in US$49 million corruption case

#16 Published Sep 11, 16:21 UTC Politics France 24 🔗

🇧🇷 BR

Flavio Bolsonaro probed for corruption as Brazil election tightens

#17 Published Sep 8, 14:50 UTC Economy Bloomberg 🔗

Odd Lots: Why Money Launderers Love $100 Bills

#18 Published Sep 8, 14:41 UTC Others Bloomberg 🔗

Odd Lots: How Is Farm Equipment Used for Money Laundering?

#19 Published Sep 7, 08:15 UTC Economy Bloomberg 🔗

Why Money Launderers Love $100 Bills

#20 Published Sep 7, 08:05 UTC Economy The Hindu 🔗

ED raids premises linked to TMC MP over money laundering case

#21 Published Sep 3, 08:02 UTC Politics Agência Brasil 🔗

🇧🇷 BR

MP denuncia envolvidos em lavagem de dinheiro por meio de bets

O Ministério Público do Rio de Janeiro (MPRJ) denunciou oito pessoas por envolvimento em um esquema de lavagem de dinheiro do jogo do bicho por meio de empresas de apostas esportivas online, as bets. As investigações do Núcleo de Combate aos Crimes Cibernéticos do Grupo de Atuação Especializada de Combate ao Crime Organizado do Ministério Público (Gaeco) mostram que os denunciados Flavio da Silva Santos, Vinicius Pereira Drumond, Alexandre Vinicius da Costa Guedes, Jorge Roberto de Oliveira Figueiredo, João Eric Lourenço da Silva, Ana Paula Batista Vitorino, João Victor de Araujo Souza e Lucas Pastore Laporte de Souza dissimularam e ocultaram ilicitamente pelo menos R$ 5,2 milhões. Notícias relacionadas:MPRJ investiga empresas de apostas online por golpes de R$ 1,4 bilhão.Governo ouve sociedade civil e deve tomar decisão sobre bets em breve.Bets: quatro em cada dez mulheres apostam ou já apostaram online.A Coordenadoria de Segurança e Inteligência (CSI) cumpriu mandados de busca e apreensão em endereços na Barra da Tijuca, Freguesia, Botafogo e centro do Rio, além dos estados do Paraná e de Goiás. A pedido do MPRJ, a Justiça também determinou a suspensão das atividades e dos cadastros nacionais de Pessoas Jurídicas (CNPJs) das empresas JRF Eagle Participações e Invectry Participações. As buscas fora do Rio de Janeiro contaram com o apoio dos ministérios públicos do Paraná e de Goiás. A denúncia foi recebida pela 2ª Vara Especializada em Organização Criminosa do Rio. De acordo com a denúncia, recursos provenientes da contravenção eram inseridos na economia formal por meio da casa de apostas Rio Jogos, operada pela Lema Administração e Participações S/A. Para viabilizar o esquema, o grupo utilizava diferentes empresas, entre elas a JRF Eagle Participações e a Invectry Participações, além de pessoas apontadas como laranjas. O rastreamento financeiro identificou que, em 6 de maio de 2024, a Lema recebeu dois aportes de R$ 2,5 milhões cada, um proveniente de João Eric e outro da Apoio Consultoria Financeira, de titularidade dos denunciados Ana Paula e João Victor. No mesmo dia, a Lema transferiu R$ 5,2 milhões à Loteria do Estado do Rio de Janeiro (Loterj) como pagamento da outorga necessária à exploração de apostas de cota fixa.

#corruption #money laundering #crime

#22 Published Sep 3, 02:03 UTC Economy South China Morning Post 🔗

🇸🇬 Singapore

Luxury homes in Singapore’s largest money laundering case hit the auction block

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