Odebrecht's Alleged Money Man Points Brazil Probe to Banks
An investigation into Latin America’s largest construction group is steering prosecutors to a transnational money laundering scheme allegedly conducted through Swiss branches of banks including HSBC Holdings Plc, Royal Bank of Canada and Deutsche Bank AG. Bernardo Freiburghaus, 47, a Brazilian-Swiss dual citizen, is accused by a judge in Brazil…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Bloomberg

