Council For Financial Activities Control news and trends

Brazil Bank Managers Suspected Of Money Laundering Involvement

September 27, 2019
Banco do Brasil
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Brazil Bank Managers Suspected Of Money Laundering Involvement

September 27, 2019
Police in Brazil have raided the residences of managers of Banco do Brasil in connection to their part in a money-laundering scam worth $48 million. Reuters is reporting that the raids are the latest part of the investigation of the scheme. Police are looking into accusations that the managers were a part of laundering the […]