Financial Crime Financial Crime

Bid-rigging, money laundering scheme in Pernambuco targeted by Brazilian federal police

By Caio Rinaldi
  • 21 May 2021 16:04
  • 21 May 2021 16:04
A bid-rigging and money laundering scheme in the Brazilian city of Timbaúba in Pernambuco has been targeted by the country’s federal police. Enforcement agents carried out four search-and-seizure warrants in Timbaúba and Recife at the request of the 25th federal court in Goiana.
According to the federal police, the goal

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

Latest News