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Brazil is also now switching over to arresting the bank executives in their corruption charges. And also raiding the offices of companies who received the money! #ButNothingsHappening Looks like they go the receipts! news.yahoo.com/brazil-seeks-b…
Yep #MoneyLaundering disguised as contracts & invoices. We have seen this before, but looks like they have the receipts! Looks like the bank has flipped and is cooperating making that much easier to do! 
This links into corruption cases in a dozen Latin American countries. This started out of Comey lead efforts in 2014 to go after #MoneyLaundering to Swamps around the world. US cases are being run out of SDTX & SDFL. I imagine Texas juries won't be kind to Swamp creatures...
This has global tendrils & connects various industries & money laundering networks. More than a dozen former Presidents in South America have been arrested, one committed suicide when police arrived at his home.
It also connects to Glencore & their global network of shady business ventures going back to the early 70s.
