Brazil seeks records from International Bank of Miami and Bank United for money laundering investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial assistance from Brazil – that was filed at federal court in the USA on November 27, 2007. Individuals and businesses mentioned in the request for assistance include Antonio de Jesus Lourenco, The International Bank of Miami, Bank United, Beacon Hill Service Corporation, JPMorgan Chase Bank, CB Financial Inc., BCF Internacional Inc., and Cortez Cambio e Turismo.