Brazil: Money Laundering

Abstract

Those Brazilians reading São Paulo's newspapers over breakfast on 23rd November, 1991, discovered with surprise that their country was playing a significant role on the international money‐laundering circuit.

Citation

Henry Millard, G. (1999), "Brazil: Money Laundering", Journal of Money Laundering Control, Vol. 2 No. 4, pp. 365-371. https://doi.org/10.1108/eb027203