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Thursday, February 1, 1996
Volume:
12
Issue:
2
44
Abstract:
The Brazilian Minister of Justice Nelson Jobim has discussed publicly the anti-money laundering project that the Cardoso Administration has initiated. Jobim defended the proposal in Buenos Aires during the Ministerial meeting of the Summit of the Americas on laundering. The proposal is based on principles already adopted in other countries to avoid the internationalization and the legalization of funds originating from the trafficking of drugs and arms, corruption, and tax crimes...(more)