The presentation made by Promotor de Justiça, Ministério Público do Estado de São Paulo, Arthur Lemos Jr, entitled “Recuperação de Ativos e Lavagem de dinheiro: Fazendo a Conexão” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Money laundering