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Banco Master handled R$2.8 bi in exchanges for PCC-linked firm
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Banco Master, formerly known as Máxima, conducted remittances of US$531 million, equivalent to R$2.8 billion, to One World Services (OWS), a firm probed for money laundering for the PCC and Hezbollah. The deals took place from December 2018 to April 2021, showing signs of documentation flaws. The bank reached an agreement with the Central Bank, closing the administrative probe without acknowledging wrongdoing.
Lemon has opened a waitlist in Colombia for its Visa Lemon Card, which has no annual fee and returns the equivalent of 4x1000 in digital dollars per purchase. Those registering before April 6 will enter raffles for over $40 million in prizes, plus a trip for two to a Colombia soccer match this year.
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Företagare inom hantverksöl navigerar en konkurrensutsatt marknad genom att kombinera urgamla bryggningstekniker med moderna digitala verktyg. Ägarna bevarar konsten i ölför productionen samtidigt som de inför fintech-lösningar och onlineplattformar för att förbättra verksamheten och kundengagemanget. Denna blandning av tradition och teknologi hjälper små bryggerier att blomstra mitt i branschutmaningarna.