Financial Crime Financial Crime

Brazilian prosecutors reach landmark whistleblower agreement with transnational money launderer

By Caio Rinaldi
  • 13 Aug 2020 12:59
  • 13 Aug 2020 12:59
Brazilian federal prosecutors inked a landmark whistleblower agreement with currency trader Dario Messer, who is facing charges of overseeing transnational money-laundering schemes. As part of the deal, the trader will reimburse public coffers with more than 99 percent of his overall wealth, estimated around 1 billion reais ($185.3 million), and will

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