| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| Brazil Convicts Banker of Attempted Bribery During Money Laundering and Related Offenses | On December 1, 2008, Judge Fausto Martin De Sanctis of the Sixth Federal Criminal Court of São Paulo found banker Daniel Dantas and two of his representatives guilty of attempted bribery. Dantas was... | Bruce Zagaris | 25 | 2 | 2009-02-01 | United States, Brazil, Italy | Money Laundering, Corruption, White Collar Crime, Bribery |