Brazil’s TCU finds weaknesses in controls against money laundering in online betting
Brazil’s Federal Court of Accounts (TCU) found significant governance and coordination weaknesses in public bodies’ controls against money laundering through online betting, according to its audit. The review covered oversight of illegal operators and reported R$38bn in gross revenue for the sector in the first half of 2025.
The audit’s governance and coordination findings highlight gaps in controls against money laundering through online betting.