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.
Spanish AML enforcement volume spikes, German official linked to sanctions evasion, and more, in the midweek roundup.
U.S. legal loophole makes Israel illegal diamond hub, Frozen Russian assets in France exceed $23 billion, and more, in the weekly roundup.
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