factoring money laundering Brazil 05-12-2013Federal Police investigate USD500m factoring money laundering scheme“Operation Ararath” unveils sophisticated money laundering network. “Operation Ararath” unveils sophisticated money laundering network. Brazil’s federal police under “Operation Ararath” – is conducting an investigation initially focused on the laundering…Sign in or Upgrade to Continue ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here #Amazon#bank#financial institution#guarantees