Transparency International published an updated report on Brazil’s legal system and lack of institutional anti-corruption efforts.
Brazil’s Federal Police announced that it seized R$230 million from a drug trafficking group with operations in Brazil and Paraguay. Police also seized 42 properties, two farms, 75 cars, and at least one airplane.
Dutch lender avoids criminal charges, Hinduja Bank loses Cayman license, and more, in the weekly roundup.
German banker headed to prison after facilitating massive tax fraud, Swiss banker convicted of laundering Brazilian bribes, and more, in the midweek roundup
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