Global Investigations Review - The law and practice of international investigations

SFO targets London property in Operation Car Wash-linked probe

By Michael Griffiths

21 July 2020

SFO targets London property in Operation Car Wash-linked probe The Serious Fraud Office (Credit: iStock.com/whitemay)

The UK Serious Fraud Office is conducting an investigation into whether a £5 million property linked to a consultant implicated in a sweeping Brazilian corruption probe was purchased with illicit funds.