Brazil’s SPA joins anti-money-laundering technology network under cooperation agreement
Brazil’s Secretariat of Prizes and Bets (SPA) and the Ministry of Justice and Public Security signed a technical cooperation agreement on 15 October, bringing the SPA into the Rede-Lab anti-money-laundering technology network. The agreement provides for sharing methods and analytical tools, and training SPA staff to support monitoring of fixed-odds betting and other lottery activities.
The agreement gives the SPA a framework to share investigative methods and train staff overseeing betting and lottery activity.