Brazilian Cop-Turned-Banker Arrested in Major Money Laundering Bust
Brazilian authorities have arrested a police officer who owns a fintech allegedly used to launder money for the powerful...
Brazilian authorities have arrested a police officer who owns a fintech allegedly used to launder money for the powerful...
Justice officials from Brazil and the U.S. are investigating Fog, a new ransomware group that attacked Brazilian government...
Italian authorities have arrested four people in Palermo on charges of mafia-linked external competition, extortion, money...
Official statistics on busts of drug shipments originating in Colombia — the world’s largest cocaine producer by far — are...
TIAA has always insisted that its joint ventures with Brazilian sugar company Cosan invest responsibly. But leaked documents...
Prosecutors, police, and government officials are investigating dozens of the country’s top makers of high-end musical bows,...
In the latest crackdown on illegal fishing, Brazil’s environmental agency (Ibama) seized nearly one tonne of the protected...
Portuguese police raided 55 locations throughout Lisbon and Porto and arrested nine individuals allegedly linked to one of...
The fight against foreign bribery is weakening among the world’s largest exporters, reaching a record low since Transparency...
Brazilian police raided 20 locations throughout the country and seized cash and luxury items from a suspected leader of a...
Three of the world’s largest central banks allegedly bought millions of dollars in corporate bonds from agribusinesses...
A major cross-border investigation coordinated by Interpol has resulted in the arrests of 1,333 suspects and seizure of...