Unearthing money laundering at Brazilian oil giant Petrobras

Author:Lucas Maragno, José Alonso Borba
Position:Department of Accounting, Federal University of Santa Catarina, Florianópolis, Brazil

Purpose This paper aims to provide an overview of key points pertaining to financial crimes taking place during the single largest fraud scandal in Brazilian history. The authors provide details on how the historic fraud was carried out at Petrobras, as well as an overview of recent anti-money laundering regulation in Brazil. Design/methodology/approach The paper is based on an... (see full summary)

    • This document is available in original version only for vLex customers

      View this document and try vLex for 7 days
    • TRY VLEX