Últimas notícias shell companies

Tue, 25/10/2022 - 15:50

PF prende no Maranhão suspeitos de desviar verbas do orçamento secreto

General

Police crack down on Brazilians, Italians in money laundering ring

Investigations show that Italians and Brazilians created shell companies registered with false identities and acquired more than 300 properties on the coast of Santa Catarina.

Mon, 10/04/2017 - 17:21

São Paulo - Prédios (Agência Brasil/Arquivo)

General

Últimas notícias shell companies

Police crack down on Brazilians, Italians in money laundering ring

More than 3,400 properties in São Paulo owned by offshore companies