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Coaf Fine Ex-Fiat in R$ 7.4 Million for Failures Against Money Laundering

Summary by Metrópoles
Much applied to the assembler is part of Coaf's offensive against companies that fail to comply with money laundering prevention rules

3 Articles

GloboGlobo
Lean Right

Coaf Applies Million Dollar Fines to Companies for Flaws in Rules Against Money Laundering

·Rio de Janeiro, Brazil
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MetrópolesMetrópoles

Coaf Fine Ex-Fiat in R$ 7.4 Million for Failures Against Money Laundering

Much applied to the assembler is part of Coaf's offensive against companies that fail to comply with money laundering prevention rules

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CNN BrasilCNN Brasil

Coaf Fine Assemblers and Fences for Faults in the Fight Against Money Laundering

Montadora Stellantis Automobiles Brasil, Fiat, was fined R$ 7.4 million; Gucci and Dolce&Gabbana, together, were fined more than R$ 4 million in April

·São Paulo, Brazil
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  • 100% of the sources lean Right
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CNN Brasil broke the news in São Paulo, Brazil on Friday, August 28, 2026.
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