Caiado Says He'll Use Coaf Against Money Laundering in Bets and Fintechs
2 Articles
2 Articles
The PSD presidential candidate, Ronaldo Caiado, said on Tuesday that, if elected, he will act to contain the advertisements that encourage bets and betting practice. He said he will use the Coaf (Financial Activities Control Board), a structure linked to the Central Bank that has the function of ascertaining irregular financial movements, and Federal Revenue to restrict the bets. — It is within my plan the initial measures that I will take conta…
The candidate for President Ronaldo Caiado (PSD) said on Tuesday (18) that he intends to use the Coaf (Council of Financial Activities Control) to accompany the operations of betting houses and fintechs if he is elected. According to the former governor of Goiás, the measure would be part of his government plan in the area of public security. Coaf is the financial intelligence body of the federal government responsible for receiving, analyzing a…
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