Swiss Prosecute Bankers for Brazilian Tax, Money Laundering and Corruption Crimes

IMPORTANT: The full content of this page is available to premium users only.

Wednesday, October 1, 2008
Author: 
Bruce Zagaris
Volume: 
24
Issue: 
10
395
Abstract: 
During the first week of August 2008, a Swiss trial resumed against five Zurich bankers for allegedly helping a group of corrupt Brazilian tax officials launder $45 million. Although the trial started in June, it had been suspended until August 6, 2008, when it resumed...[more]