“O país recuou a um cenário de dez anos atrás”

Além de trazer impactos econômicos negativos, a decisão de Dias Toffoli de suspender investigações com dados do Coaf sem autorização judicial contraria a praxe nos países que compõem o Gafi.

O Globo mostra que o órgão existe justamente para poder comunicar com rapidez os órgãos de investigação transações atípicas que apontem para lavagem de dinheiro.

Desde 1998, os bancos informam ao Coaf movimentações acima de R$ 10 mil.

O jornal diz que hoje, o Gafi já considera o Brasil “lento” no cumprimento de obrigações do grupo. “Com a decisão de Toffoli, o país recuou a um cenário de dez anos atrás”.

Derrota de Moro no Congresso: você precisa se adiantar aos fatos e saber de antemão o que ocorre nos corredores de Brasília. SAIBA MAIS

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  1. CCarmen disse:

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  2. PPatrícia disse:

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  3. Marcelo disse:

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  4. None disse:

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  5. le disse:

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  6. MARCELO disse:

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  7. carlos disse:

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  8. Fatima disse:

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    1. U2UgYXMgRkEscyEgZm9zc2VtIGNvbXBvc3RhcyBwb3IgR2FsLHMhIGRlIHZlcmRhZGUsIGV1IHJlc3BvbmRlcmlhLiBDb21vIG7jbyBtYWlzLCBkaWdvIG7jbyBzZWku

  9. MARIO disse:

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  10. Homero disse:

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    2. TWFubyBuYSB2aWFqYSEgRXN0YW1vcyBudW1hIGRpdGFkdXJhIGRhIHRvZ2EhIFNURiBqYSB1bHRyYXBhc3NvdSB0b2RhcyBzdWFzIGF0cmlidWnn9WVzIGUgY29tcGV06m5jaWFzISBKdWxnYW0sIGFjdXNhbSwgaW52ZXN0aWdhbSwgbGVnaXNsYW0sIGV0Yw==

  11. Congonhas disse:

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  12. Eduardo disse:

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  13. Eduardo disse:

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  14. ODesinformado disse:

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    2. TWl0bywgcGVndWUgc2V1cyBSJCA1MCwwMCByZWFpcyBlIHNhaSBkYSBsYW4gaG91c2UuIE8gYXNzdW50byDpIHPpcmlvLiA=

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  15. VPB disse:

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  16. Roberto disse:

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  17. Orlando disse:

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    1. RW50428gc2UgZW5nYW5vdSwgQm9sc29uYXJpc3RhcyBu428gYXBvaWFtIEZs4XZpbyBzZSBmZXogTS4gcXVlIHbhIHByYSBjYWRlaWEu

  18. Pedro disse:

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  19. NINJA disse:

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  20. THALLES disse:

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  21. Chrisoula disse:

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  22. profissionalsolar.tk disse:

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  23. Edu_Brasil disse:

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  24. Jose disse:

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  25. Chrisoula disse:

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  26. Mariluce disse:

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  27. Luiz disse:

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  28. Giusti disse:

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  29. Zilah disse:

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  30. Ademir disse:

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  31. wagner disse:

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