Brazil’s Federal Police announced that it seized R$230 million from a drug trafficking group with operations in Brazil and Paraguay. Police also seized 42 properties, two farms, 75 cars, and at least one airplane.
The Governor of Japan’s Financial Services Agency, Endo Toshihide and the Governor of Banco Central de Brasil, Roberto de Oliveira Campos Neto, exchanged letters agreeing to cooperate in their supervisory efforts of financial institutions.
Danske Bank plans to shed 1,600 jobs, Citgroup fined for failing to manage risk, and more, in this week’s roundup.
Banks and governments wary of cryptocurrency’s AML risks, EU to start infringement proceedings against three members’ ‘golden visa’ schemes, and more, in the midweek roundup.
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