Brazilian police crack money-laundering scheme involving Swiss banks [Archive] - In Search of Chicas

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11-07-2007, 05:50 AM

Brazil's Federal Police on Tuesday arrested 20 people in connection with a tax evasion and money laundering scheme involving executives of Swiss banks like UBS, AIG, Credit Suisse and Clariden. A UBS ...

More... (http://story.brazilsun.com/index.php/ct/9/cid/24437442923341f1/id/11040540/)