Transparency International published an updated report on Brazil’s legal system and lack of institutional anti-corruption efforts.
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.
U.S. lawmakers plan AML rules for lawyers and accountants, U.S. beneficial-ownership exemptions create gaps for financial crime, and more, in the midweek roundup.
IMF calls for AML regulation of cryptocurrency industry, U.S. cryptocurrency exchanges boost compliance hiring, and more, in the weekly roundup.
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