Tag: money laundering

    Protesters in front of the Petrobras building - Tânia Rêgo

    In Three Years, Car Wash Recovered US$ 3 Billion and Changed Brazil’s Impunity Image

    This past Friday (March 17) marked the third anniversary of Brazil’s biggest-ever corruption and ...

    The World Is in Brazil Drawing Plans to Fight Terror and Money-Laundering

    Antonio Gustavo Rodrigues, president of the Financial Activities Control Council (COAF) in Brazil’s Ministry ...

    Brazil Meeting Discusses Fight Against Terror and Money Laundering in the Americas

    At a meeting in Brasília, Brazil’s capital city, representatives of 22 member countries of ...

    Brazilian Bill Makes Money Laundering a Graver Crime

    Brazilian President Luiz Inácio Lula da Silva presented, on Wednesday, August 24, a draft ...

    Brazil Learns About Prison Alternatives in the UK

    Brazil’s Minister of Justice, Márcio Thomaz Bastos, said that the cooperation agreement with the ...

    Brazil Wants US Help Against Money-Laundering

    One of the purposes of a meeting held February 16, in Brasília, by Federal ...

    Brazil Wages War on Money-laundering

    Brazilian President Luiz Inácio Lula da Silva said today that Brazil has been “implacable” ...