Brazil seeks records from International Bank of Miami

By David Marchant

17 years ago

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

BCF Internacional Beacon Hill Service Corporation CB Financial Celso Patricio de Aquino Filho Cortez Cambio e Turismo

International Bank of Miami JPMorgan

[ 2 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering, tax evasion, corruption and illegal currency trading – pursuant to a request for judicial assistance from Brazil – that was filed at federal court in the USA on February 20, 2008. Individuals and businesses mentioned in the request for assistance include Celso Patricio de Aquino Filho, JPMorgan Chase, Cortez Cambio e Turismo, Beacon Hill Service Corporation, International Bank of Miami, CB Financial and BCF Internacional.

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