Brazil Launches an Information Center of Money Laundering Crimes

In March, the Federal Justice Council of Brazil launched the Information Center of the Federal Justice of Crimes Against the National Financial System and Money Laundering Crimes. The Center was launched with the purpose of gathering and disclosing to the agencies involved in the fight against (such as the Public Prosecution and the Police) and in the adjudication of money laundering crimes, as much comprehensively as possible, the proceedings in course at the Federal Justice. This center may provide detailed information on inquiries opened, accusations made, lawsuits filed and amounts and assets made unavailable and seized...[more]