Car Wash, AML and CFT


With one of our team working this week with regulators in Bermuda on Anti Money Laundering and Countering the Finance of Terrorism, it is timely to read this excellent piece in the Guardian on the "Car Wash" investigations in Brazil. The article illustrates how money laundering and corruption go hand in hand and with big picture outcomes yet to be determined in that part of South America, the picture in Brazil is not an optimistic one ...

https://www.theguardian.com/world/2017/jun/01/brazil-operation-car-wash-is-this-the-biggest-corruption-scandal-in-history

#antimoneylaundering #counteringfinanceofterrorism #Bermuda #Brazil #regulation #financialregulation

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