Global Investigations Review - The law and practice of international investigations

image

A lawyer’s battle with prosecutors lifts lid on Odebrecht money laundering probe

By Kelly Swanson

08 May 2019

A lawyer’s battle with prosecutors lifts lid on Odebrecht money laundering probe Credit: iStock.com/ManuelGonzalezOlaecheaFranco

As Peruvian authorities go after alleged key players in Odebrecht’s money laundering scheme, the US also makes a move – and angers a Miami defence lawyer in the process.