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Money Laundering Laws In Brazil: What You Need To Know

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Money laundering is an increasing concern for authorities around the world. In fact, experts estimate that criminals launder between $800 billion and $2 trillion every year, so it’s easy to see why many countries continue to tighten their controls. If you need to send money to Brazil, you need to make sure you understand the local money laundering rules, or your recipient could face unnecessary delays and problems receiving the cash.…

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