#200 | Evolução dos Mecanismos PLD/FTP | Com Ricardo Saadi

Inscreva-se no PLD Summit: https://link.lec.com.br/x8Ax. Neste episódio do LECCAST, Matheus Cunha recebe Ricardo Saadi, presidente do COAF, para um bate-papo imperdível sobre a evolução dos mecanismos de prevenção à lavagem de dinheiro e da importância de proteger as empresas brasileiras contra o crime organizado. Fonte

Episode metadata supplied by the publisher feed · Published Jun 11, 2026

Embed this episode

Attribution link and audio player

NOW PLAYING

#200 | Evolução dos Mecanismos PLD/FTP | Com Ricardo Saadi

0:00 0:00

1×

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Share this episode

Similar Episodes

No similar episodes found.

Similar Podcasts

No similar podcasts found.

Frequently Asked Questions

When was this LECCAST episode published?

This episode was published on June 11, 2026.

Can I download this LECCAST episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.

URL copied to clipboard!