Brazil Initiates Tax Crime Investigations into Illegal Overseas Accounts

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Thursday, February 1, 1996
Author: 
Bruce Zagaris
Volume: 
12
Issue: 
2
57
Abstract: 
The Brazil Government has initiated simultaneously investigations against Brazilian banks misusing the right to have overseas accounts and negotiating agreements to investigate these accounts in the Caribbean. They are also negotiating continued enforcement efforts with the U.S. and are reviewing its own controls over overseas accounts…(more)