Os bancos de Moro

Sergio Moro quer que os bancos colaborem na luta contra a lavagem de dinheiro, a fim de enfraquecer a capacidade de financiamento do crime organizado.

Segundo o Valor, “a proposta é deixar claro aos agentes financeiros que não existirá caça às bruxas, mas, sim, o estabelecimento de diálogo com os principais bancos privados para definir políticas conjuntas de prevenção a delitos de natureza econômico-financeira”.

 

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  1. Cleide disse:

    Q29tIE1vcm8gb3Ugc2VtIE1vcm8sIGVueGVyZ28gbyBCcmFzaWwgY2FtaW5oYW5kbyBwYXJhIG8gdmluYWdyZS4gTuNvIGV4aXN0ZSBtYWlzIGEgbmVjZXNz4XJpbyBsaXR1cmdpYSBwb3IgY2FyZ29zIHD6YmxpY29zLCBpbmVyZW50ZXMgYSBxdWFpc3F1ZXIgcGHtc2VzIGNvbnNpZGVyYWRvcyBjaXZpbGl6YWRvcy4gRGlzcGVuc28gcGl0IGJ1bA==

Ler comentários
  1. Fora_Comunas disse:

    LS0tIE9zIGJhbmNvcyB2428gZGVtaXRpciBvcyBnZXJlbnRlcyBwcmVtaXVtIHByYSB0cmFmaWFudGVzIGUgZG9sZWlyb3MgbGF2YWRvcmVzIGRlIGRpbmhlaXJvPyBW428gcGVyZGVyIGEgc2FsYSBWSVA/

    1. Li4uIHRpY28tdGljbyBubyBmdWLhOiBwZXJndW50YSBxdWUgdmFsZSBwb3IgZXh0ZW5zbyBjb21lbnThcmlvLg==

  2. Reinaldo disse:

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  3. Marcos disse:

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  4. Otao disse:

    MS4gTW9ybyBkZXZlcuEgc2UgYXBlcmNlYmVyIGR1bSBtb2RvLWRlLWZhemVyOiBDb25ncmVzc28g6SBvIGNhbWluaG8uIEFzIHNvbHXn9WVzIChwcm9zIHByb2JsZW1hcykgcS8gTW9ybyB2aXNsdW1icmEgZSBkZXN0cmluY2hhIG5lY2Vzc2l0YXLjbyBkYSBFRklDScpOQ0lBIGRvIENvbmdyZXNzby4=

    1. My4gUGFyYSBNb3JvICJkZWl4YXIgY2xhcm8gYW9zIGJhbmNvcyIgbyBxdWUgZGV2ZXLhIGZhemVyIOkgbWFpcyBxdWUg82J2aW86IFBGIGUgTVBGIGUgSkYgZSBSRiBlIGJhbmNvcyBwcmVwYXJhcmVtIHVtIGVzYm/nbyBkZSBsZWkgcGFyYSBvIENvbmdyZXNzbyBkYXIgbyBjb25jbHVzaXZvLg==

    2. Mi4gROEgZGUgaW1hZ2luYXIgcS8gTW9ybyBwcmltYXLhIHBlbGEgRUZJQ0nKTkNJQSAoY29tbyBvIGZleiBuYSBzdWEgcHJpbW9yb3NhIHZpZGEgcHJvZmlzc2lvbmFsKS4gU/MgcXVlIG8gSkIgbuNvIGThIG1vc3RyYXMgZGUgc2VyIGNoZWdhZG8gZW0gRUZJQ0nKTkNJQS4gSkIg6SB1bSAiQmlibyBQYWkiLg==

  5. Isabel disse:

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    1. J0NhcGljZScgSXNhYmVsPyBCYW5jb3Mgc2VndWVtIDEwMCUgcmVncmFzLWxlaXMgZXNjcml0YXMgZSBsdWNyb3Mgc+NvIHZpZ2lhZG9zIHBvciBtaWwgbWVjYW5pc21vcyBkZSAgY29udHJvbGUuIE8gSkIgdGVtIGRlIHNlIGZsYWdyYXIgcS8gZGV2ZSByZWNvbWVuZGFyIEVGSUNJyk5DSUEgYW9zIGNvbGFib3JhZG9yZXMu

    2. VmVqYSBJc2FiZWwuIFBvciB0b2RhcyBhcyDpcG9jYXMgbmVuaHVtIGluZGl27WR1byBlIG5lbmh1bWEgb3JnYW5pemHn428gZXN0ZXZlL2VzdOEgbmEgb2JyaWdh5+NvIGRlIHNlIGxpZ2FyIGVtIHNvbHXn9WVzIGRlIHByb2JsZW1hcyBxLyBkZXBlbmRlbSBkbyBFeGVjdXRpdm8gZSBMZWdpc2xhdGl2by4g

  6. Eduardo disse:

    VGVtIHF1ZSBwdW5pciBvcyBiYW5jb3MhIEluY2x1c2l2ZSBhIEZlbmFiYW4gZmV6IHVtIGFjb3JkbyBjb20gb3Mgc2luZGljYXRvcyBkb3MgYmFuY+FyaW9zIHF1ZSwgbmEgcHLhdGljYSwgdm9sdG91IGNvbSBvIGltcG9zdG8gc2luZGljYWwhIA==

    1. UXVlbSBmb3IgYmFuY+FyaW8sIG9saGUgc2V1IGNvbnRyYWNoZXF1ZSBkZSBzZXRlbWJybyEgVmFpIHZlciB1bWEgdGFsICJjb250cmlidWnn428gbmVnb2NpYWwiISBDb2JyYW7nYSBpbO1jaXRhIHNlIGFjb3JkbyBjb20gYSByZWZvcm1hIHRyYWJhbGhpc3RhISBWYWdhYnVuZG9zIQ==

    2. RGVkdXppcmFtLCBhcHJveGltYWRhbWVudGUsIFIkIDIwMCBwb3IgYmFuY+FyaW8sIFNFTSBBVVRPUklaQcfDTyEgU+NvIDQ1MCBtaWwgYmFuY+FyaW9zLiBGYedhbSBhcyBjb250YXMgcXVhbnRvIGZvaSBhcnJlY2FkYWRvIHBhcmEgbyBzaW5kaWNhdG8gKFBUKSE=

  7. claudio disse:

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  8. Massaaki disse:

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  9. CésarB disse:

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    1. TyBNQcdPTiBNYWx1ZiBhc3NpbSBjb21vIHRvZG9zIG9zIG91dHJvcyBib2RlcyBjb250b3UgY29tIGEgTUHHT05BUklBIGludGVybmFjaW9uYWwgcGFyYSBlc2NvbmRlciBzZXVzIHJvdWJvcyBjb250cmEgb3MgYnJhc2lsZWlyb3MuICBIb2plIGN1cnRlIG9zIHZpbmhvcyBzb2x0aW5obyBwZWxvcyA4MCUgbWHnb25zIGRvIEp1ZEAkJCHhcmlv

  10. Cornelio disse:

    cXVhbmRvIGVsZSBkaXogcXVlICJuYW8gaGF2ZXLhIGNh52EgYXMgYnJ1eGFzIiBlbGUgcXVlciBkaXplcjogIm5hbyBpbnZlc3RpZ2FyZWkgYSBmdW5kbyBhIHJvdWJhbGhlaXJhIHF1ZSB2b2NlcyBwcmF0aWNhbSwg6SBz8yBwcmEgZmluZ2lyIHByYSBzb2NpZWRhZGUgcXVlIGVzdG91IGRlIGZhdG8gdHJhYmFsaGFuZG8iLg==

    1. Q29ybm9I6WxpbyBpbnRlcnByZXRvdSBlcnJhZG8uIE1vcm8gc2UgbuNvIGZvciBib2RlIG1h529uIHNhYmUgcSBu428gcG9kZXLhIGFjYWJhciBjb20gdG9kb3MgbWFmaW9zb3MgZGVzdGEgcmVsaWdp428gZCB1bWEgdmV6IHPzLiBBIE1Bx09OQVJJQSB2YWkgbGliZXJhciBvcyBtYWlzIGVzY2FuZGFsb3NvcyBwYXJhIGJvZGVzIGV4cGlh

    2. T3UgdHUgZWggY3VydG8gZGUgbWlvbG8gb3UgY2VnbyBwcm9wb3NpdGFsLg==

  11. Denis disse:

    SGVoZWhlLCBjaGFtZW0gbyBTYW50YW5kZXIsIHF1ZSBlbGUgZGV2ZSB0ZXIgbXV1dWl0byBpbnRlcmVzc2UgZW0gZGVsYXRhciBzZXVzIG1haW9yZXMgY2xpZW50ZXMgZSBmb250ZSBkZSByZW5kYS4uLiA6KA==

  12. João disse:

    Q29tZedhcmVtb3MgcGVsb3MgZGEgU2V0ZSBCcmFzaWwsIEJURywgQnJhZGVzY28gZSBTYW50YW5kZXIhIFBvZGVy7WFtb3MgcHJvcG9yIHVtIGFjb3JkbyBkZSBsZW5p6mNpYSBlIHNldXMgZGlyZXRvcmVzIGZhcmlhbSB1bWEgZGVsYefjbyBwcmVtaWFkYS4gUGFyYSBvcyBkZW1haXMsIEl0YfosIGV0Yy4sIG1lc21hIGVzdHJhdOlnaWEhIA==

    1. TyBzdXByZW1vLXZlcmdvbmhhIGphIGxpYmVyb3UgbyBFc3RldmVzIChCVEcpLiBNb3JvIHZhaSB0ZXIgdHJhYmFsaG8gYWRpY2lvbmFsIGNvbSBvIHN1cHJlbW8tdmVyZ29uaGEgbGliZXJhbmRvIGNyaW1pbm9zb3Mu

  13. Mário disse:

    ySByZWFsbWVudGUgbmVjZXNz4XJpbyBvIGVudm9sdmltZW50byBkb3MgYmFuY29zLCBlc3BlY2lhbG1lbnRlIGRvcyAiZ2VyZW50ZXMiIHF1ZSBvcmllbnRhbSBvcyBjbGllbnRlcyBzb2JyZSBjb21vIGVzY2FwYXIgZGEgb2JyaWdhdG9yaWVkYWRlIGRlIGp1c3RpZmljYXIgYSBvcmlnZW0gZGUgZ3JhbmRlcyB2YWxvcmVzLg==

  14. Sheila disse:

    QmFuY29zIHPjbyBvcyBtYWlvcmVzIGxhdmFkb3JlcyBkZSBkaW5oZWlyby4gUHEgaXJpYW0gImNvbGFib3JhciI/

  15. Wilson disse:

    UG9yIGlzc28gZXNzYSBvbmRhIGRvcyBwZXRpc3RhcyBubyBDT0FGLCBjb20gY29udGEgZGUgNDBtaWwgcmVhaXMuIEVsZXMgc2FiZW0gcXVlIHbjbyByYXN0cmVhciB0dWRvIGUgcXVlIGEgY2FzYSB2YWkgY2FpciBwcmEgdG9kYSBhIGd1YW5ndWUgUGV0aXN0YSwgdHVjYW5hLCBNREIsIHBzb2wgZXRj

    1. V2lsc29uIHJvdWJvIOkgcm91Ym8uIExhdmFnZW0gZGUgZGluaGVpcm8g6SBsYXZhZ2VtIGRlIGRpbmhlaXJvLiBO428gaW1wb3J0YSBxdWFudG8gZSBuZW0gcXVhbmRvLiBEaXNwZW5zbyBwaXQgYnVsbHMgZSBlc2NyYWNoYWRvcy4=

  16. Luis disse:

    RW5xdWFudG8gbuNvIGhvdXZlciBwdW5p5+NvIGEgYmFuY29zIGVudONvIGEgcm91YmFsaGVpcmEgY29udGludWFy4S4g

  17. Evans disse:

    Q09BRiBuZWxlcyBNb3JvLiBTZW0gZG8gbmVtIHBpZWRhZGUu

  18. Rumanettto disse:

    QXMgYnJ1eGFzIGNyaW1pbm9zYXMgZG9zIGJhbmNvcyBlc3TjbyBlbnTjbyBwcmV2aWFtZW50ZSBwZXJkb2FkYSQ/P01vcm8iIEFzc2ltIG7jbyBwb2RlIGFzc2ltIG7jbyBk4SIoZmhjKS4gQmFuY29zIHNhbyBjIHByb3N0aXR1dG9zOiB2YyB0ZW0gJCQgcGFyYSBlbGVzIGx1Y3JhcmVtICJmYXplbSBvIGRpYWJvInAgdCBnYW5oYXIuKGQ=

    1. SuEgcXVlIG8gcG92byBu428gcXVlciBhY3JlZGl0YXIgZGVzZW5obyA/Pw==

    2. RmlsaG90ZSBkbyBkZXVzIG1ldGFtb3JmaWNvIGdhZHUgcXVhbmRvIHZjIHRpdmVyIDMgZm9ybWFjb2VzIHN1cGVyaW9yZXMgdm9sdGEgYXF1aSBwIGRlZmVuZGVyIHN1YSByZWxpZ2lhbyBtYWZpb3NhLiDJICBhIG1lc21hIG1hZmlhIHEgb2xhdm8gZGUgQ2FydmFsaG8gZGVudW5jaWEgbm8gWW91VHViZS4gQ29uc3BpcmFtIGNvbnRyYSBicmFzaWw=

    3. QUgsIHF1ZSBhbO12aW8hIFBlbnNlaSBxdWUgdGluaGEgc2UgY3VyYWRvISBNYXMgYmVtIHF1ZSB2b2PqIHBvZGlhIGFwcm92ZWl0YXIgYSBkZWl4YSwgcGFyYXIgY29tIHBhcG8gZGUgbWHnb25zLCBzYWlyIGRhcyByZWRlcyBlIGlyIGVzdHVkYXIgdW0gcG91Y28uIFThIHByZWNpc2FuZG8gYXByZW5kZXIgcG9udHVh5+NvIQ==

    4. RmVybmFuZGluaG8gYm9kaW5obyBlbnJ1c3RpZG8gZSBjb3ZhcmRlIGNvbW8gdG9kbyBtYedvbnppbmhvIGEgbWHnb25hcmlhIG1pbGVuYXIgbuNvIHZhaSBhY2FiYXIgbWFzIHEgdm9j6nMgcHJlY2lzYW0gZCBtdWl0YSBjaGliYXRhIHByZWNpc2FtIHAgZGVpeGFyZW0gZGUgc2VyIHTjbyBtYWZpb3NvcyBlIGNvbnNwaXJhcmFtIGNvbnRyYSBC

    5. Q2Fk6iBvcyBtYedvbnMgZSBvIGJvZGU/IFBhcm91IGRlIHZlciBmaWxtZSBCPyBBc3NpbSBu428gcG9kZSwgYXNzaW0gbuNvIGThLi4uIQ==

  19. José disse:

    T3MgYmFuY29zIHByZWNpc2FtIHNlciBmaXNjYWxpemFkb3MgZGUgcGVydG8hIEVsZXMgdOptIHF1ZSBjdW1wcmlyIGFzIG9yZGVucyEg

  20. Cezar disse:

    UG9ycXVlIG7jbyBoYXZlcuEgY2HnYSDgcyBicnV4YXM/Pz8=

  21. José disse:

    TW9ybywgYmFucXVlaXJvIHRlbSB1bWEgZnJhc2UgbXVpdG8gaW50ZXJlc3NhbnRlOiBkaW5oZWlybyBu428gdGVtIGN1bHBhLiBCYW5xdWVpcm8gYWNlaXRhIHF1YWxxdWVyIGNvaXNhLi4uc2VtIHBlcmd1bnRhci4uLk1vcm8gcXVlIGludmVzdGlndWUuLnNlIGVzcGVyYXIgY29vcGVyYefjbyBu428gdmFpIHRlci4uLg==

  22. Serena disse:

    T3MgYmFucXVlaXJvcyBz428gY2FkYSB2ZXogbWFpcyBkZXN1bWFub3MuIFF1ZXJlbSBhcG9kcmVjZXIgc29iIGluY2FsY3Vs4XZlaXMgZm9ydHVuYXMsIHNlbSBhIG1haXMgbe1uaW1hIGNvbnNjaepuY2lhIGRvIHF1ZSBzaWduaWZpY2EgYSBwYWxhdnJhICJnZW50ZSIu

  23. Ivan disse:

    RXN04SBwZXJmZWl0bywgZSBlc3NhIHBvbO10aWNhIHNlIGNvYWR1bmEgY29tIGFzIHByb3ZpZOpuY2lhcyBhZG90YWRhcyBub3MgbWFpb3JlcyBlIG1lbGhvcmVzIHBh7XNlcyBkbyBtdW5kbyBpbnRlaXJvLiBO428gaGF2ZXLhIHBvciBxdeogbm9zc29zIGJhbmNvcyBzZXJlbSBjb250cuFyaW9zIC4uLiBvdSBoYXZlcuEgPw==

    1. U2ltIEl2YW4sIGhhdmVy428gbWlsIG1vdGl2b3MgcSBu428ganVzdGlmaWNhIGRlbGF0YXIgY2xpZW50ZXMgcG91cHVkb3MhIEJhbnF1ZWlyb3Mgc+NvIGEg+mx0aW1hIGZyb250ZWlyYSBkbyBjYXBpdGFsaXNtbyBwIGRlY3JldGFyIHF1YWxxdWVyIG91dHJvIG1vZGVsbyBkZSBnb3Zlcm5hbudhLiBFbGVzIHPjbyBvcyBsb2Jpc3RhcyBvY3U=

  24. Davi disse:

    U2luYWlzIGRlIGJvbnMgdmVudG9zIGNoZWdhbmRvIHBhcmEgZGVycnViYXIgdmVsaGFzIHBy4XRpY2FzIGUgY3JpYXIgdW0gQnJhc2lsIG5vdm8uIEZvcudhLCBtaW5pc3Ryby4=

  25. JOSE disse:

    RSB0YW1i6W0gYXBlcnRhciBvIGNlcmNvIGNvbnRyYSBlc3NhcyB0cmFuc3BvcnRhZG9yYXMgZGUgdmFsb3Jlcy4gUGVuc28gcXVlIGVsYXMgc+NvIHbtdGltYXMsIG1hcyB0YW1i6W0gcHJvdGFnb25pc3RhcyBkZSBjcmltZXMu

  26. disse:

    UHJpbWVpcm8gZXhwbGljYSBlIGNvbWJpbmEgY29tIHRvZG8gbyBzZXRvciwgZGVwb2lzIGNh52Eh

  27. Beth disse:

    QWdvcmEgdmFpLi4uLiBhcyBxdWFkcmlsaGFzIGV4aXN0ZW50ZXMgbm9zIGJhbmNvcyB2428gdGVyIHF1ZSByZWJvbGFyLi4uLg==

  28. Celso disse:

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  29. Amadeu disse:

    VmFpIHNlciB1bSB0YWwgZGUgImZlY2hhciIgYSBjb250YSBlIGd1YXJkYXIgZGluaGVpcm8gc29iIG8gY29sY2jjbywgbuNvIOkgbuNvPw==

  30. Mario disse:

    T3MgYmFuY29zIHPjbyBvcyBwcmltZWlyb3MgYSBmYXplciB2aXN0YSBncm9zc2EgcGFyYSBjb250YXMgZGUgbGFyYW5qYXMsIGRlcPNzaXRvcyBzZW0gb3JpZ2VtIGRlY2xhcmFkYSwgbyBzaXN0ZW1hIGZpbmFuY2Vpcm8gbm8gQnJhc2lsIOkgdW1hIHBpYWRhLCBmaWx0cmEgbyBtb3NxdWl0byBlIGVuZ29sZSBvIGNhbWVsby4=

    1. RXhjZWxlbnRlIGEgY29tcGFyYefjbyBlbnRyZSBvIG1vc3F1aXRvIGUgbyBjYW1lbG8uIEV4YXRhbWVudGUgaXNzbyE=