Tag: money laundering
Lula Livre: Brazil’s Supreme Court Decision That Freed Lula Was a Mistake
Lula is free. On Friday, November 8, former President Lula walked out of prison ...
Four Points to Consider for Understanding Lula and Brazil’s Coming Elections
The campaign for the up and coming presidential elections in Brazil officially began on ...
Once World’s Eighth Richest Man, Brazilian Gets 30 Years in Jail for Corruption
A Brazilian businessman famous for amassing and then losing a multi-billion-dollar fortune has been ...
Lula: Self-Proclaimed “Most Honest” Brazilian Is in Jail for Money Laundering
Luiz Inácio Lula da Silva was flown on Saturday evening to the prison in ...
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 BrasÀlia, 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 BrasÀlia, by Federal ...
- 1
- 2
