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2.1

Brazilian authorities freeze R$ 34.6 million in crackdown on illicit gold jewelry trafficking network

Brazilian law enforcement has frozen R$ 34.6 million in assets linked to a criminal network involved in the theft and robbery of jewelry, specifically wedding rings. The investigation targets the entire supply chain, including the illicit processing and resale of gold by complicit merchants and companies.

InfoMoneyabout 3 hours agoBRCredibility 46%View source

Score Breakdown

Mosaic Score2.1
Confidence0.9
Significance0.1
Source credibility0.5

Intelligence Tags

Locations

Sao Paulo

Entities

countryconceptmarket
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8 found