No menu items!

Brazil is a paradise for money launderers

If in 2019, a report by the analytical company Kroll already classified Brazil as the world leader in money laundering, in recent years, unfortunately, the situation has not improved.

The latest international inspection by the Financial Action Task Force (FATF), created in 1989 at the initiative of the G7 to combat money laundering and terrorist financing, has put Brazil on alert.

According to the FATF report, Brazilian law firms, particularly, are among the networks still vulnerable.

According to Transparency International, this sector lacks anti-money laundering regulations.

Protecting the right to defense guarantees Brazilian lawyers the secrecy of professional relations . . .

To read the full NEWS and much more, Subscribe to our Premium Membership Plan. Already Subscribed?

Check out our other content