Boletin informativo

Enero de 2021

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Lithuania: The Center of Excellence in AML

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i-AML Brazil 2020


Jair Bolsonaro, President of Brazil, has been named the Organized Crime and Corruption Reporting Project’s 2020 Person of the Year for his role in promoting organized crime and corruption. Elected in the wake of the Lava Jato (Car Wash) scandal as an anti-corruption candidate, Bolsonaro has instead surrounded himself with corrupt figures, used

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