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U.S. Treasury questions banks in Brazil about actions under the Magnitsky Act against Moraes
"BB, Bradesco, Itaú, Santander and BTG received", confirmed the source to Reuters without giving more details and stating that the notification was "something generic"
Brazilian banks received a notification from the U.S. Treasury Department asking about the actions of the institutions regarding the Magnitsky Act, said a source aware of the inquiry, which comes just over a month after the U.S. government imposed financial sanctions on Minister Alexandre de Moraes of the Supreme Federal Court (STF).
Brazilian banks received a notification from the U.S. Treasury Department asking about the actions of the institutions regarding the Magnitsky Act, said a source aware of the inquiry, which comes just over a month after the U.S. government imposed financial sanctions on Minister Alexandre de Moraes of the Supreme Federal Court (STF).
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📰⚡ Minister Luís Roberto Barroso (from Brazil) ⥱ Announces Retirement❗
🔊 For me, it is a » Cheap Excuse to Escape the Magnitsky Law. It’s Always Like This: When the Noose Tightens, They Flee Before Being Held Accountable.
Barroso 📢 "Nothing has to do with any fact of the current situation. About two years ago, I informed the President of the Republic of this intention" ➜ 😰 Magnitsky Law 😭
📌👋 With the decision, Barroso will close a 12-year cycle at the STF. The then constitutional lawyer and prosecutor of the State of Rio de Janeiro took office on June 26, 2013, in the position resulting from the retirement of Minister Ayres Britto.
Leandro Fumao 📣 📝 Throughout his career, he was the rapporteur for actions of great social impact and, as president of the STF and the National Justice Council (CNJ), worked to bring the Judiciary closer to society, disseminate information and decisions in simple language, and increase the efficiency of the Court.
#brasil #BrazilNews #Lula #leimagnitsky #noticias
🔊 For me, it is a » Cheap Excuse to Escape the Magnitsky Law. It’s Always Like This: When the Noose Tightens, They Flee Before Being Held Accountable.
Barroso 📢 "Nothing has to do with any fact of the current situation. About two years ago, I informed the President of the Republic of this intention" ➜ 😰 Magnitsky Law 😭
📌👋 With the decision, Barroso will close a 12-year cycle at the STF. The then constitutional lawyer and prosecutor of the State of Rio de Janeiro took office on June 26, 2013, in the position resulting from the retirement of Minister Ayres Britto.
Leandro Fumao 📣 📝 Throughout his career, he was the rapporteur for actions of great social impact and, as president of the STF and the National Justice Council (CNJ), worked to bring the Judiciary closer to society, disseminate information and decisions in simple language, and increase the efficiency of the Court.
#brasil #BrazilNews #Lula #leimagnitsky #noticias
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