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Tag: Money Laundering Brazil

RIO DE JANEIRO, BRAZIL - The investigation into the alleged kickback scheme of Rio's Legislative Assembly (ALERJ) employees' wages, the so-called 'rachadinha' (splitting), is expected to progress this year over suspected money laundering through a chocolate store located in...
By Richard Mann, Contributing Reporter RIO DE JANEIRO, BRAZIL - On Tuesday May 28th, in yet another stage of Operation Lava Jato in Rio de Janeiro, the Federal Police (PF) arrested a manager of Brazilian banking giant Bradesco. Another bank...
By Arkady Petrov SÃO PAULO, BRAZIL - The São Paulo Museum of Art (Masp), a landmark venue used as a meeting point for demonstrations on Avenida Paulista, requested help from the São Paulo City Council to protect the structure. In a...

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