BRAZILIAN FOREIGN EXCHANGE DEALER TO SURRENDER $190 MILLION IN LAUNDERED MONEY

On 13 August, France 24 reported that Dario Messer, aka the “Master Dollar-Dealer”, a Brazilian foreign exchange dealer accused of masterminding a massive money laundering scheme has agreed to surrender nearly $190 million in a plea bargain.  Messer was arrested last year in an offshoot of “Operation Car Wash”.  The assets to be surrendered include “luxury properties, monetary assets in Brazil and abroad, as well as works of art and assets in Paraguay in the agricultural and real-estate sectors.

https://www.france24.com/en/20200813-brazilian-to-surrender-190-mn-in-laundered-money

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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