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News/Compliance & Enforcement/Vitol’s Bribery Schemes in Brazil, Ecuador and Mexico (Part II of III)
Expert Opinion·Compliance & Enforcement Brief

Vitol’s Bribery Schemes in Brazil, Ecuador and Mexico (Part II of III)

Vitol’s bribery scheme included Brazil, Ecuador and Mexico, and was carried out using false documentation and financial arrangements involving offshore accounts, shell companies, and correspondent banking transactions.

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