7 Lessons From Banco Master: Electronic Monitoring on the Global Stage
When a major Brazilian bank enters extrajudicial liquidation and federal police widen a financial-crimes probe, judges increasingly reach for the same toolkit used in violent-crime dockets: passport seizures, geographic restrictions, and court-ordered electronic monitoring. The Banco Master case—spanning the controlling shareholder's detention, supervised release with an ankle monitor, a subsequent re-detention in 2026, and judicial orders affecting former central-bank supervision figures—illustrates how EM is migrating up the risk ladder into white-collar enforcement.