Swiss banks & money-laundering in the shadows of Latin American democracy

This article was first published in the Oct/Nov 2017 print and e-edition of Global Geneva magazine. IN JUNE 2015, MARCELO ODEBRECHT, THE CEO OF NORBERTO ODEBRECHT and the man in command of one of the world’s largest construction companies, was arrested in Brazil. The next day more than 60 fraud alerts were issued and dozens of Swiss banks filed … Continue reading Swiss banks & money-laundering in the shadows of Latin American democracy