Andrea Chaves
Andrea Chaves is the deputy secretary for oversight at Brazil's federal revenue service, where she plays a critical role in investigating financial crimes, including money laundering schemes in the fuel sector. Recently, she was mentioned in relation to a significant crackdown on organized crime in Brazil's fuel distribution networks, specifically regarding illicit financial transactions that have moved through fintech companies.
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Jamaica:
Andrea Chaves, deputy secretary for tax enforcement, said the investigation highlighted the infiltration of organised crime into the real economy.
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Guyana:
Andrea Chaves, the revenue service deputy secretary for oversight, discussed the evidence identified by the tax authority.
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