Escobar: Brazil’s “Money Laundering Scandal From Hell” That No One Wants To Talk About

escobar:-brazil’s-“money-laundering-scandal-from-hell”-that-no-one-wants-to-talk-about

25-07-20 06:47:00,

Authored by Pepe Escobar via The Strategic Culture Foundation,

Two decades after the fact, a political earthquake that should be rocking Brazil apart is being met with thunderous silence…

What is now described as the Banestado leaks and the CC5gate is straight out of vintage WikiLeaks: a list, published for the first time in full, naming names and detailing what is one of the biggest corruption and money laundering cases in the world for the past three decades.

This scandal allows for the healthy practice of what Michel Foucault characterized as the archeology of knowledge. Without understanding these leaks, it’s impossible to place in the proper context the sophisticated Hybrid War unleashed by Washington on Brazil initially via NSA spying on President Dilma Roussef’s first term (2010-2014), all the way to the subsequent Car Wash corruption investigation that jailed Lula and opened the way for the election of neofascist patsy Jair Bolsonaro as President.

The scoop on this George Orwell does Hybrid War plotline is due, once again, to independent media: the small website Duplo Expresso, led by young, daring Bern-based international lawyer Romulus Maya, which first published the list.

An epic 5-hour podcast assembled the three key protagonists who denounced the scandal in the first place, back in the late 1990s, and now are able to re-analyze it: then Governor of Parana state Roberto Requiao; federal prosecutor Celso Tres; and police superintendent, now retired, Jose Castilho Neto.

Previously, in another podcast, Maya and anthropologist Piero Leirner, Brazil’s foremost analyst of Hybrid War, briefed me on the myriad political intricacies of the leaks while we discussed geopolitics in the Global South.

The CC5 lists are herehere, and here. Let’s see what makes them so special.

The mechanism

Way back in 1969, the Brazilian Central Bank created what was described as a “CC5 account” to facilitate foreign companies and executives to legally wire assets overseas. For many years the cash flow in these accounts was not significant. Then everything changed in the 1990s – with the emergence of a massive,

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