The Trail Of Corruption: Exposing Jaime Roman's Money Laundering Scheme

Webwe applied analytical tools to reveal the complex networks behind a corruption and money laundering scheme involving odebrecht and peru’s former president.

Webmoney laundering can have a social as well as financial impact, especially when it helps corrupt politicians to stay in power, decreases tax morale to unfeasible depths or.

Webm iami — the corruption trial of a former senior ecuadorian official charged with laundering more than $10 million in bribes through miami’s banking system and real estate market.

Webthe corruption trial of a former senior ecuadorian official charged with laundering more than $10 million in bribes through miami’s banking system and real.