Financial System
Federal Police arrest Daniel Vorcaro in new phase of Operation Compliance Zero
من إعداد الذكاء الاصطناعي صورة مولدة بواسطة الذكاء الاصطناعي
The Federal Police arrested banker Daniel Vorcaro on Wednesday (March 4) in the third phase of Operation Compliance Zero, investigating irregularities at Banco Master. The operation uncovered a criminal organization with four nuclei, including corruption of Central Bank employees and intimidation of adversaries. Two BC employees were removed and required to wear ankle monitors.
Colombia Fintech warned about a MinTIC draft decree that would let postal operators take and hold money without financial sector rules.
من إعداد الذكاء الاصطناعي
Supreme Court Justice Dias Toffoli has ordered the Federal Police to take statements from individuals investigated in the Banco Master fraud case and Central Bank directors within 30 days. The action aims to clarify allegations and safeguard the National Financial System. The probe was moved to the STF following a defense request from an investigated party.