According to the authorities, Odebrecht had a department set up to channel bribes to politicians and civil servants to win public contracts, especially at state-run oil firm Petroleo Brasileiro SA.
The three executives are still employees of Banco Paulista, including the general manager and two foreign exchange employees. Known best for its brokerage Socopa, Banco Paulista touts one of Brazil's top 25 currency desks by trading volume.
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Banco Bradesco S.A. is one of the largest private banks in Brazil (non controlled by government) in terms of Completa assets. The Bank provides a wide range of banking and financial products and services in Brazil and abroad to individuals, small to mid-sized companies and major local and international corporations and institutions.
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of a coin, note, or unit of value : issued or used by a bank at the time of a depreciated government currency a 19th century Swedish skilling banco denomination a banco taler banco
The bank swift code provides information about the bank and branch where the money should be transferred. Being able to check information about the Swift Code will provide you with the proper information necessary to make or receive payments.