
André Ribeiro
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André Ribeiro is a police delegate with the Federal Police of Brazil, leading investigations into the infiltration of organized crime within the fintech sector. He has emphasized the vast scale of illicit financial activities being facilitated by these digital platforms, which lack adequate regulatory oversight.
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Recent news mentions
André Ribeiro is a delegate from the Federal Police responsible for operations concerning fintechs.
fintechs movimentaram R$ 28 bi de facções criminosas em 6 anos, segundo investigaçõesO Globo·
Brazil· 2025-08-03





