
Tag: Brazil
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NEWS: Former Brazilian president Jair Bolsonaro indicted amid claims of luxury gifts sales worth $1.2M

INSIGHT: Why Brazil has become a hotspot for financial crime

Brazil’s Americanas accuses former execs, banks and auditors of aiding fraud

NEWS: The EU police launch drive against environmental criminals plundering Brazil rainforests

NEWS: Police tear down Brazilian money-laundering operation of BR€4BN (€650M)

Money launderers may be working out of thousands of South American petrol stations; report sheds light on multi-billion-euro battle on organised crime in oil industry
