Financial Crime Financial Crime

Chinese individual arrested in Brazil for alleged international money laundering

By Caio Rinaldi
  • 13 May 2021 16:24
  • 13 May 2021 16:24
A Chinese individual with Panamanian citizenship was arrested by the Brazilian federal police for his alleged involvement in an international money laundering scheme. The 48-year-old, whose name was not disclosed, was arrested in the city of Caetité, Bahia.

His preventive detention was ordered by the Brazilian Supreme Court after a request made by

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