Money laundering and the Brazilian insurance sector

Aparecido Mendes Rocha, CIST vice-president, and Lógica Seguros’ CEO

According to the Brazilian law, money laundering is a set of commercial or financial operations that aim to hide or camouflage the nature, origin, whereabouts, disposition, movement or assets’ propriety, rights or valuables resulting, directly or not,  from criminal offence,

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