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A service for banking industry professionals · Sunday, June 15, 2025 · 822,365,673 Articles · 3+ Million Readers
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Brazil Money Laundering News Monitoring

  • Published on Jun 12, 2025

    Brazilian Senate report recommends crackdown on online gambling, indictments of influencers and operators

    The Parliamentary Inquiry Commission (CPI) on Sports Betting in Brazil has submitted its final report, calling for the indictment of 16 individuals and companies linked to the betting industry and proposing a series of legislative and regulatory changes …

    Source: Yogonet International - Neutral
  • Published on Jun 14, 2025

    Glory Casino Bangladesh ⭐️ Best Bd Online Casino And Even Cricket Betiing Site!

    Plus, our safe payment options plus fast withdrawals guarantee that your winnings get to you without delay. If Bengali players have any inquiries or difficulties whilst using the companies of Glory internet casino in Bangladesh, they ought to contact …

    Source: Northeast Today - Indeterminate
  • Published on Jun 13, 2025

    JBS Foods Begins NYSE Trading as Legal and Labor Questions Persist

    JBS Foods SA, the world’s largest meat processing company with U.S. headquarters in Greeley, launched its dual listing on the New York Stock Exchange amid ongoing concerns over past labor, safety, and regulatory violations. JBS Foods SA, a Brazilian …

    Source: The Longmont Leader - Colorado - Pending
  • Published on Jun 13, 2025

    Blurred line between deepfakes and reality opens door to invasive fraud

    Fraud mutates on the daily. Like a festering mold or a parasitic fungus, it throbs and grows, finding new corners to colonize. And the costs keep piling up: According to the U.S. Federal Trade Commission (FTC), in 2024, fraud or identity theft-related …

    Source: Biometric Update - Pending
  • Published on Jun 12, 2025

    Seven important ESG compliance deadlines for your calendar

    New obligations for energy developers, deforestation-free rules, and other key requirements are coming into force over the next 12 months.  As governments and regulators ramp up ESG requirements, businesses must prepare for new reporting obligations and …

    Source: Lexology - Neutral
  • Published on Jun 11, 2025

    Immigration Raids Hit Farms And Food Plants, As ICE Targets Agriculture

    Farm workers labor in the fields in Kern County, California's breadbasket, on April 9, 2025. FREDERIC J. BROWN/AFP via Getty Images Immigration raids this week have been devastating for many to witness, and, amid all the chaos, the expanded ICE …

    Source: Forbes - Neutral
  • Published on Jun 12, 2025

    8 Leading Crypto Trading Platforms for Altcoin Enthusiasts

    Share Share Share Share Email Traders looking for the next big crypto star are drawn to altcoins, and specialist exchanges are crucial for traders’ success. These exchanges include KYC-based and non-KYC crypto exchanges. They give traders access to dozens …

    Source: TechBullion - Neutral
  • Published on Jun 11, 2025

    Left-wing leaders back Cristina Kirchner after Supreme Court confirms conviction

    Left-leaning world leaders and political figures across Latin America and Spain showed their support for ex Argentine President Cristina Fernández de Kirchner after the Supreme Court confirmed her conviction in the case known as “Vialidad.”  Former …

    Source: Buenos Aires Herald - Center-left
  • Published on Jun 11, 2025

    Ex-Wigan player Ronnie Stam jailed 13 years for cocaine smuggling

    The Dutch public prosecutor has sentenced former footballer Ronnie Stam to 13 years in prison for smuggling large amounts of cocaine and money laundering. Stam and his brother, Rudi Stam, were arrested on June 10th, 2024, and have been in custody since. …

    Source: Tribal Football - Neutral
  • Published on Jun 11, 2025

    Green Crime Goes Global

    Environmental crime has become so extensive that it is reshaping the global policy agenda, evolving from a niche concern to an urgent topic of international diplomacy. But with different multilateral fora approaching the problem from different directions, …

    Source: Project Syndicate - New York - Center-left
  • Published on Jun 11, 2025

    Crypto Rises as Niche Media Falters: Outset PR Spots LATAM Visibility Gap

    Share Share Share Share Email Cryptocurrency adoption across Latin America has never looked stronger. Blockchain activity is setting records, stablecoins are woven into daily life in inflation-hit economies, and exchanges like Binance are expanding …

    Source: TechBullion - Neutral
  • Published on Jun 11, 2025

    Shame Shame Shame: What American Justice Looks Like

    Today in our deportation police state: ICE goons in combat gear like they're on recon in Fallujah abduct 4th-graders and dishwashers at taco joints; Kilmar Abrego Garcia is a big-time human trafficker; and tear-gas-and-assault-rifle-laden National …

    Source: Common Dreams - Left-wing
  • Published on Jun 11, 2025

    Ukraine Eyes Crypto Inclusion In National Reserves

    (MENAFN- The Arabian Post) Kyiv's parliament has introduced draft Bill 13356, empowering the National Bank of Ukraine to incorporate virtual assets-primarily Bitcoin-into its official gold and foreign-exchange reserves. The legislation would not compel …

    Source: MENAFN - Indeterminate
  • Published on Apr 15, 2025

    Brazil to Lean Toward Granting Asylum to Peru’s Convicted Former First Lady

    Brazil’s government has granted political asylum to a recently convicted former first lady of Peru, who was sentenced to 15 years in prison for money laundering. Nadine Heredia was convicted on Tuesday alongside her husband for laundering campaign …

    Source: Bloomberg - Neutral
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