Brazil puts squeeze on money-launderers
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Brazil puts squeeze on money-launderers

December 01, 1996

A recent bill published by the Brazilian authorities is set to make money-laundering in Latin America's largest country a specific criminal offence for the first time. By Bruno Balduccini of Pinheiro Neto Advogados, São Paulo

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FeaturesIFLR MagazineDecember 1996
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