Ministro diz que Receita identificou fintechs e uso de criptoativos para lavagem de dinheiro

O ministro da Fazenda, Dario Durigan, comentou a Operação Fluxo Oculto. De acordo com ele, a operação foi possível graças a informações prestadas em declarações à Receita Federal, que identificou o fluxo de movimentação financeira acima do normal. Learn more about your ad choices. Visit megaphone.fm/adchoices

Episode metadata supplied by the publisher feed · Published May 28, 2026

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Ministro diz que Receita identificou fintechs e uso de criptoativos para lavagem de dinheiro

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