Deltec being probed for alleged money laundering involvement.
Global Banking News-November 7, 2018--Deltec being probed for alleged money laundering involvement
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Global Banking News - 07 November 2018
Brazilian authorities have called for help from Bahamian authorities to investigate alleged suspicious transactions by Deltec Bank & Trust.
The firm is the new banking partner of stablecoin Tether (USDT). The firm has been subject to a probe by the Federal Public Prosecutor's Office in Sao Paulo, which is on the trail of Paulo Vieira de Souza, a former director of the Sao Paulo road infrastructure company, DERSA.
De Souza is alleged to have masterminded financial transactions that led to laundered...
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