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Tuesday, December 1, 1992
Volume:
8
Issue:
10
Pg. 459
Abstract:
On December 7, the Uruguayan Supreme Court was reported to be studying a request from the Brazilian Government to investigate narcotics-related money laundering that is occurring in the Uruguayan financial market. In particular, the media reported that a legal Sao Paulo auditing firm is under investigation in Brazil for its alleged links with money laundering. The Brazilian Government has requested information on the banking activities of several persons who work for the firm under investigation...[more]