Lavagem de dinheiro de forma muito sofisticada é o sistema clássico das máfias, diz Vera

from Vera Magalhães - Viva Voz · host CBN

Vera Magalhães analisa o saldo da operação Carbono Oculto. O PCC usava mais de mil postos de combustíveis e controlava 40 fundos de investimentos para lavar dinheiro. A comentarista observa que os criminosos operavam, também, por meio de fintechs e se infiltravam em setores da economia formal. Learn more about your ad choices. Visit megaphone.fm/adchoices

Episode metadata supplied by the publisher feed · Published Aug 28, 2025

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Lavagem de dinheiro de forma muito sofisticada é o sistema clássico das máfias, diz Vera

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