Council for Financial Activities Control

Brazil Bank Managers Suspected Of Money Laundering Involvement

Brazil Bank Managers Suspected Of Money Laundering Involvement
Brazil Bank Managers Suspected Of Money Laundering Involvement
September 27, 2019  |  Security & Fraud

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....

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