Multas por Lavagem de Dinheiro até 2x o Valor da Transação
Definition
Penalties for AML violations include fines up to twice the value of illicit transactions, applicable to luxury goods traders.
Key Findings
- Financial Impact: Fines up to 2x value of illicit transactions
- Frequency: Per violation, with criminal penalties possible
- Root Cause: Lack of internal controls, CDD, and timely suspicious activity reporting to COAF
Why This Matters
The Pitch: Luxury goods firms in Brasil 🇧🇷 risk fines up to 2x transaction value on AML failures. Automation of transaction monitoring eliminates this risk.
Affected Stakeholders
CEO, Compliance Team, Sales Director
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Evidence Sources:
Related Business Risks
Perdas Operacionais e Suspensão por Não Cumprimento AML
Rejeição de NF-e por Falta de Rastreamento de Serviços de Reparo
Perda de Receita por Faturas Não Emitidas em Reparos
Rejeição de NF-e em Troca de Joias
Superavaliação Fraudulenta em Trade-In
Perda de Receita por Crédito Não Faturado
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