Operação Fluxo Oculto da PF: entrega de dados por fintechs possibilitaram 'ver a estrutura do crime'

from Dia a Dia da Economia - Míriam Leitão · host CBN

Míriam Leitão comenta a nova operação da Receita Federal e do Ministério Público de São Paulo, a Fluxo Oculto, que deriva da operação Carbono Oculto. Seis fintechs foram identificadas como bancos paralelos de uma organização criminosa. Ouça para entender. 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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Operação Fluxo Oculto da PF: entrega de dados por fintechs possibilitaram 'ver a estrutura do crime'

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