Original news headline “Detecção de segunda rede de lavagem de dinheiro leva a nova detenção”
The prosecutor found another second network of money laundering operations in Portugal and held a Luso-Swiss banker. Ricardo Castro has been responsible for a network of money laundering parallel to Michels Canals. Your customers may be the next defendant.
Ricardo Castro Arcofinance operate through a company based in Geneva , who worked from a list of Portuguese clients of Banque Privee Edmond Rothschild. According to the CM, this scheme also, like the operation allegedly headed by Michel Canals, had as front rail Francisco Canas. This merchant Lisbon, known by the nickname “Joe the Users”, the intermediate transfer operations of capital between Switzerland and Portugal.