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. officials to gauge the risk of financial crime that China poses, EU lawmakers want stronger U.K. commitment against illicit finance, and more, in the midweek roundup.
EU faults German supervision of Wirecard, U.S. officials warn of new sanctions-evasion strategy, and more, in the midweek roundup.
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