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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 , according to an announcementby the
Central Bank of Paraguay.
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