tradingkey.logo

Brazil seeks US cooperation as money laundering probe flags Delaware firms

ReutersNov 27, 2025 1:53 PM

- Brazil's government will seek a cooperation agreement with the U.S. to fight money laundering and the illegal export of weapons, Finance Minister Fernando Haddad told reporters on Thursday.

Haddad said U.S.-based funds are being used for money laundering and to disguise foreign investments in Brazil, after a high-profile police operation in the fuel sector uncovered entities incorporated in Delaware.

Disclaimer: The information provided on this website is for educational and informational purposes only and should not be considered financial or investment advice.

Related Articles

KeyAI