The following superb article on money laundering policy in Brazil in the Age of Dantas’ Inferno was published yestetrday on what appears to be the blog of its author, Caio Junqueira — the Valor reporter, not the actor — and datelined to the Valor Econômico business daily, 26 September 2008.
I have not checked to see [...]
Filed under: Brazil, Life in Sambodia, Organized Crime | Tagged: aml, corruption, crime, daniel dantas, fatf, financial action task force, law, money laundering | Leave a Comment »
