Money Trails Brazil

Money Trails Brazil

Stay up-to-date with anti-financial crime-related content with a regional focus in Brazil. If you would like to contribute to this column or have any topics you would like to suggest, please email editor@acams.org.

Pedro SimoesOur regular contributor, Pedro Simões, is a partner at Veirano Advogados and integrates White-Collar, AML, Gaming and Bets practice areas. With over 10 years of outstanding corporate criminal law and compliance work, he brings a wealth of experience in economic criminal law and money laundering prevention.

Enhancing AML strategies through collaboration
AFC Policy, Compliance, Money Trails Brazil, World Digest

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The world's largest economy has institutionalized processes that can offer the international community—particularly emerging markets—valuable regulatory insights, best practices, and of course, valuable lessons. This article aims to explore the key provisions of section 314(b) of the USA PATRIOT Act, examining its implications for market...
A growing concern in Brazil’s digital gambling market
AFC Challenges, Compliance, Fraud, Money Trails Brazil, World Digest

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What began as a popular form of online entertainment has now become the subject of in-depth investigations led by tax authorities and financial regulatory agencies. The explosive growth of sports betting platforms—driven by a still-developing regulatory framework and the widespread use of mobile devices—has begun...