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Banco Itaú fined US$9.64m in Paraguay for reporting failures

Money Laundering Bulletin

Banco Itaú fined US$9.64m in Paraguay for reporting failures

Brazil’sBanco Itaú failed to report suspicious transactions to Secretaría de Prevenciónde Lavado de Dinero o Bienes (SEPRELED), the Paraguan financial intelligenceunit, and was fined US$9.64 million in August [2020], according to an announcementby the Central Bank of Paraguay.

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