FCPAméricas Blog
Brazil’s New Anti-Money Laundering Law, Two Years Later
8.21.2014
The following guest post is from Davi Tangerino and Filipe Batich. They are, respectively, partner and associate in the Corporate Criminal Law group of Trench, Rossi e Watanabe Advogados in São Paulo, Brazil. Brazil’s anti-money laundering (AML) legislation was amended in July 2012, incorporating significant changes from the former law (see an earlier post about […]
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