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Brazil Launches Operation Niflheim to Crack Down on Cryptocurrency Tax Evasion and Money Laundering

September 12, 2024
The Federal Revenue Service is collaborating with the Brazilian Federal Police to launch a campaign to carry out investigations on tax crimes linked to cryptocurrency transactions in Brazil.  Operation Niflheim is a joint initiative aimed at investigating illegal financial activities, tax evasion, and the use of hidden strategies by those involved in suspicious or unauthorized
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