Global Investigations Review - The law and practice of international investigations

SAR led to Dutch raids in Odebrecht-linked investigation

By Emily Casswell

27 February 2019

SAR led to Dutch raids in Odebrecht-linked investigation The FIOD is the investigation service of the Dutch tax authority the Belastingdienst (Credit: iStock/Poulssen)

Dutch financial investigators raided properties in the Netherlands on Tuesday as part of an investigation into a Brazilian bribery scheme.