The Tiger In The Car Wash

Law360 (August 19, 2020, 6:27 PM EDT) -- The continuing story of the wrongdoing at the Brazilian state-owned oil producer Petroleo Brasileiro SA, known as Petrobras, is both disturbing and instructive.

The criminal activity has its beginnings with a "tiger by the tail" sort of story. Those who have led work in major corruption cases coming out of Brazil — financial investigation, asset tracking and repatriation, and prosecution — will be well familiar with a key piece in this puzzle: doleiros, or black market money dealers and money launderers. They come in varying ranks of seniority, but at street level they characteristically launder comparatively minor sums of criminal proceeds...

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