Anti-corruption prosecutors in Lima have leaked a document that provides a snapshot of the detail that is emerging of the money flows at the heart of the Brazilian company’s international bribery scheme.
Archive of: Panama
Bankers and financial regulators in Panama were celebrating after the Paris-based Financial Action Task-Force removed the country from its list of high-risk money-laundering jurisdictions.
Investigators have reportedly seized a list of hundreds of offshore companies - and their Brazilian shareholders - set up by Mossack Fonseca, a potential goldmine of information that could accelerate the pace of Lava Jato and spark other money-laundering probes.
The Supreme Court has ruled that the banking superintendent, SBP, must maintain the identity of the banks that have been sanctioned for money-laundering and other compliance failures as confidential.