What happened
Flávio Bolsonaro, under investigation by Brazilian federal police for alleged corruption and money laundering, has reportedly fled Brazil and had his passport cancelled.
Named in this item
Organization, regulator BR — —
What compliance teams should check
- Monitor developments in the Flávio Bolsonaro investigation
- Review exposure to politically exposed persons (PEPs) in Brazil
- Assess risk controls for clients under investigation for financial crime
Catch stories like these on your own customers.
complead screens your customers against adverse media, sanctions and PEP lists, and re-checks them every day. When a name you hold turns up in the news, it lands in your case queue with the evidence attached.
Defeated rightwing presidential candidate is under investigation by federal police over alleged corruption and money launderingFinancial Times, 27 Oct 2026, 17:52 UTC, ft.com