Credit Suisse Staff Detained in Brazilian Laundering Investigation

Federal police in Brazil have confiscated the passports of six officials, four Swiss nationals and two Brazilian, with Credit Suisse, pending an investigation into alleged tax evasion and money laundering,....

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By: Stephen Harris
March 27, 2006
Federal police in Brazil have confiscated the passports of six officials, four Swiss nationals and two Brazilian, with Credit Suisse, pending an investigation into alleged tax evasion and money laundering,....