With revenues of R$ 1.4 billion, the largest exporter of gold from wildcat mines has its supply chain contaminated by illegal metal

BP Trading accounted for 10% of gold exports in 2019 and 2020, having purchased it from companies prosecuted for buying illegal product. Augusto Vidigal, founder and former partner of the company, was the creator of Banco Paulista, targeted by the Car Wash Operation for money laundering.

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