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From March 6 to 9, Undersecretary for Justice Andrea Delmastro visited Mexico to strengthen cooperation in justice and security. He met with various government officials and signed a Declaration of …
Undersecretary Delmastro Strengthens Justice Cooperation During Mexico Visit Read More
Dutch authorities are investigating two companies suspected of bribing officials for hospital construction projects in Sri Lanka, involving payments exceeding €100 million. Allegations include concealed bribes via forged documents and …
Investigation of Dutch Firms for Alleged Bribery in Sri Lanka Hospital Projects Read More
A report reveals that only 5% of deforesters in Brazil’s Amazon paid fines for illegal deforestation. Out of 3,500 lawsuits analyzed, offenders were ordered to pay 252 million reais, but …
Only 5% of Deforesters in Brazil’s Amazon Fulfill Court-Ordered Fines Read More
Aleksej Besciokov, an operator of the sanctioned Russian crypto exchange Garantex, was arrested in India on charges including money laundering conspiracy and sanctions violations. His arrest follows a previous seizure …
Aleksej Besciokov, Garantex Operator, Detained in India Amid Serious Charges Read More
Brazil is reconsidering requiring FinTechs to report transaction values due to money laundering concerns highlighted by tax service head Robinson Barreirinhas. A previously suspended rule may be revisited amid evidence …
Brazil’s Tax Authority May Reassess FinTech Reporting Requirements Amid Money Laundering Concerns Read More
Brazil plans to reconsider requiring fintechs to report transaction data due to money laundering concerns, as expressed by Robinson Barreirinhas at a Senate hearing. Previous rules mandated reporting using the …
Brazil Aims to Revisit Fintech Reporting Regulations Following Money Laundering Alerts Read More
The Economic and Financial Crimes Commission (EFCC) has exposed 58 Ponzi scheme operators in Nigeria, which are unregistered with key financial authorities, the CBN and SEC. Legal actions have been …
EFCC Exposes 58 Illegal Ponzi Scheme Operators in Nigeria Read More
Juan Carlos Reyes, El Salvador’s top crypto regulator, states that Paraguay is ready for cryptocurrency integration pending legislative approval. A recent agreement between El Salvador and Paraguay aims to facilitate …
Paraguay Poised for Crypto Integration Pending Legislation Read More
Juan Carlos Reyes, El Salvador’s top crypto regulator, states that Paraguay is ready to integrate cryptocurrencies and only requires legislative approval. A regulatory agreement was signed between Paraguay and El …
Paraguay Set to Integrate Crypto Pending Legislative Approval: Insights from El Salvador’s Top Regulator Read More
Brazil is reconsidering reporting regulations for fintech companies due to money laundering concerns. The head of the tax revenue service highlighted that lesser-known payment institutions may facilitate illicit transactions. Plans …
Brazil Reassesses Fintech Reporting Regulations Amid Money Laundering Concerns Read More