How To Launder Money Like a Chinese Billionaire Huffington Post
Asset tracing: Follow the money swissinfo / Financial Times
“Establishing the true beneficial owner of the asset – that’s the hardest part of asset tracing”
Switzerland confirms India’s data sharing request swissinfo
India: Black money: Suspect accounts of 600 Indians under probe The Times of India
Brazil: Petrobras-linked money-laundering probe spreads to banks Bloomberg
The $4.4 billion of alleged laundering includes cash from Brazilians seeking to evade tax authorities.