Undersecretary for Justice Andrea Delmastro visited Mexico from March 6-9, meeting with various officials including
Dutch authorities are investigating two companies for allegedly bribing officials to secure hospital contracts in
A report indicates that only 5% of deforesters in Brazil’s Amazon have paid fines for
Aleksej Besciokov, an operator of the sanctioned Garantex crypto exchange, was arrested in India. He
Brazil’s tax service head, Robinson Barreirinhas, announced that money laundering concerns may lead to renewed
Brazil is likely to renew discussions on requiring fintech companies to report transaction values to
The EFCC has uncovered 58 companies involved in illegal Ponzi schemes in Nigeria. None of
Paraguay is prepared to integrate cryptocurrency, awaiting legislative approval as per Juan Carlos Reyes, head
Juan Carlos Reyes of El Salvador asserts that Paraguay is ready to adopt cryptocurrency, pending
Brazil is considering reinstating transaction reporting requirements for fintechs due to concerns over money laundering.