Luiz Inácio Lula da Silva and Jair Bolsonaro will face each other in a second round of the presidential elections, since neither candidate has exceeded 50 percent of the votes in this first round that was held this Sunday in Brazil. With 97.07 percent of the votes counted, Lula da Silva, leader of the Workers’…
The route that the ‘queen of coca’ traced through Panama Ana María Cameno created a structure to launder money from drug trafficking, through transfers to Panama. The Spanish blonde, who identifies herself with a tattoo that she has on her arm with the eyes of a woman and a tiger, has become a drug trafficking legend….
The prescription of crimes and money laundering in the Odebrecht case The structure of the money laundering offense requires a predicate offense, which in the Odebrecht case has prescribed. In this analysis, lawyers debate whether it is necessary for the preceding crimes to be in force to be able to convict for money laundering ByAdelita…
