Lei muda e isenta 5 bancos em investigação da PF sobre lavagem de dinheiro

from Notícia no seu tempo · host Estadão

No podcast ‘Notícia No Seu Tempo’, confira em áudio as principais notícias da edição impressa do jornal ‘O Estado de S.Paulo’ desta sexta-feira (17/10/2025): Mudança na legislação sobre operações de câmbio isentou de responsabilidade cinco instituições financeiras que eram investigadas pela PF em suposta participação em esquema de evasão de divisas, informam Marcelo Godoy e Fausto Macedo. As operações envolviam compra de criptoativos e lavagem de dinheiro para organizações como o Hezbollah e o PCC. A alteração da lei tirou da PF o principal argumento para imputar a funcionários dos bancos os crimes de evasão de divisas e de gestão fraudulenta: a responsabilidade compartilhada com clientes do registro correto das operações de câmbio. Os bancos investigados eram Master, Genial, Travelex Banco de Câmbio S/A, Santander e Haitong. As instituições negam irregularidades. E mais: Política: Em reunião com Rubio, Mauro Vieira pede reversão de tarifaço e de sanções  Metrópole: Licenciamento especial deve acelerar obras na Região Amazônica Internacional: Chefe militar dos EUA, responsável por ataques no Caribe, deixa o cargo  Cultura: Legado de grandes nomes da MPB é celebrado em showsSee omnystudio.com/listener for privacy information.

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No podcast ‘Notícia No Seu Tempo’, confira em áudio as principais notícias da edição impressa do jornal ‘O Estado de S.Paulo’ desta sexta-feira (17/10/2025):

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Lei muda e isenta 5 bancos em investigação da PF sobre lavagem de dinheiro

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This episode was published on October 17, 2025.

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