Brazil has requested information about an account at JPMorgan Private Bank as part of a criminal investigation into a college professor for alleged tax evasion, money laundering and illegal foreign currency transactions.Details are contained in an application for the appointment
Articles Banks & Trusts Brazil Fraud MLAT Money Laundering Tax USAJune 24, 2011
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Banks & Trusts Brazil Fraud Money Laundering TaxKeywords
Chem Bk FSB JPMorgan Marilia Antunes e Coser