JusticeNotablePartialDeveloping
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Brazil Tax Authority Uncovers R$11.6B Hidden-Credit Scheme
Poder360·BR·1 day ago
The Bank of Russia is in talks with Belarus and Kazakhstan to exchange data on first-level drops—individuals used to launder money via mule accounts. This signals deepening financial-intelligence cooperation among the three states, likely aimed at countering cyber-enabled fraud and money laundering. The scope and timeline of the data-sharing mechanism remain unspecified.
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