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Tag: Receita Federal Polícia Federal fintechs Operação Quasar Operação tank Lavagem de Dinheiro fraude no setor de combustíveis

receita-voltara-a-exigir-declaracao-de-fintechs-apos-operacoes-da-pf

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Receita voltará a exigir declaração de fintechs após operações da PF

Após as operações que desmantelaram um esquema de ligação entre o crime…

Agência Brasil

28 de agosto de 2025

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