ARMY CREDITED MASTER FOR CONSIGNED LOANS AND PASSED R$ 39 MILLION TO THE BANK IN A YEAR
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✍️ The Brazilian Army credentialed the Master bank for military personnel to take out loans, but a Coaf report highlights irregularities and a possible money laundering scheme.
👉 The Brazilian Army credentialed the Master bank for military personnel to take out loans 👉 A Coaf report highlights irregularities and a possible money laundering scheme 👉 The report mentions two possible irregularities: immediate debit and concentration of resources 👉 The Army has since rescinded the contract 👉 The Master bank was liquidated in November 2024
-- #Vorcaro,Daniel #Brasil #DF #politics
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