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A service for banking industry professionals · Sunday, June 15, 2025 · 822,385,499 Articles · 3+ Million Readers
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South America Money Laundering News  •••  Topics  •  South America Media Directory

South America Money Laundering News Monitoring

  • Published on Jun 13, 2025

    Corruption threat grows for the Pacific and New Zealand

    New Zealand’s vulnerability to corruption linked to organised crime is on the uptick, warns an independent advisory group. The Ministerial Advisory Group on Transnational, Serious and Organised Crime (TSOC MAG) was established in February by Associate …

    Source: Pacific Media Network - Public Broadcaster
  • Published on Jun 13, 2025

    How El Salvador's government impeded a U.S. investigation of MS-13

    This story was originally published by ProPublica. ProPublica is a Pulitzer Prize-winning investigative newsroom. Sign up for The Big Story newsletter to receive stories like this one in your inbox. Reporting highlights Investigation impeded: Despite …

    Source: Tucson Sentinel - Arizona - Center-left
  • Published on Jun 12, 2025

    Greg Kehoe returns to Middle District of Florida as U.S. Attorney

    TAMPA, Fla. (WFLA) — Attorney General Pamela Bondi appointed Gregory Kehoe as Interim United States Attorney for the Middle District of Florida on March 31, 2025. Mr. Kehoe worked for the U.S. Department of Justice as a prosecutor for over 20 years with …

    Source: WFLA - Florida - Neutral
  • 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 12, 2025

    New Evidence Suggests FBI Agent Involved With Crossfire Hurricane Was Foreign Spy

    The U.S. Department of Justice has reopened a case against a former top FBI counterspy. Charles McGonigal was Special Agent in Charge of Counterintelligence at the New York field office. He left the FBI in 2018, joined the massive Brookfield asset …

    Source: The Federalist - Right-wing
  • Published on Jun 12, 2025

    ‘I’m stupid but not a major drugs player’, insists ex-Wigan Athletic man facing 13 years in jail

    Former Wigan Athletic star Ronnie Stam admitted to being ‘stupid’ - but insisted: 'I am not a major player in the drugs world'. The 40-year-old was speaking in a court in Holland, where he stands accused of smuggling more than two tonnes of cocaine …

    Source: Wigan Today - Pending
  • 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

    EU Flags Kenya as High-Risk for Dirty Money and Terror Funding

    The European Commission has placed Kenya on its latest list of high-risk countries for money laundering and the financing of terrorism. The move, announced on Tuesday, is a blow to Kenya’s global financial standing and could lead to tougher scrutiny for …

    Source: Switch TV - Indeterminate
  • Published on Jun 12, 2025

    Kenyans vow to unmask wealthy individual who splashed Sh352 million on posh Dubai mansions

    Farooq Syed (L) pictured with sales agent Anjal (R) [Courtesy] A resurfaced video showing a Dubai real estate agent celebrating a massive property sale has sent netizens into a frenzy, with users trying to unmask the mysterious buyer of a Sh352 million …

    Source: The Standard - Indeterminate
  • Published on Jun 12, 2025

    “Delay, Interfere, Undermine”

    ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. Reporting Highlights Investigation Impeded: Despite Salvadoran President Nayib Bukele’s crime fighter reputation, his …

    Source: ProPublica - Left-wing
  • Published on Jun 12, 2025

    How stablecoins are entering the financial mainstream

    For Nkiru Uwaje, co-founder and chief operating officer of trade payments group Mansa, stablecoins are an integral part of her daily corporate life. The tokens, a form of cryptocurrency that acts like cash, account for 90 per cent of business activities at …

    Source: The Financial Times - Neutral
  • Published on Jun 12, 2025

    [EU to remove UAE from AML/CFT ‘high-risk’ list

    The UAE will be delisted alongside Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, and Uganda. The European Commission has proposed removing the UAE from its list of high-risk countries for money laundering and terrorist financing, while …

    Source: Yemen Online - Pending
  • Published on Jun 12, 2025

    DHS names 'heinous criminals' arrested in LA ICE raids: What about non-violent undocumented immigrants?

    The issue of immigration has become a hot topic nationwide as cities try to figure out how to handle mass protests and immigration enforcement. LOS ANGELES - The Department of Homeland Security (DHS) has released the identities and criminal histories of …

    Source: FOX 11 Los Angeles - California - Indeterminate
  • Published on Jun 12, 2025

    With Trump as ally, El Salvador's President ramps up crackdown on dissent

    SAN SALVADOR – Days before his arrest outside his daughter’s house in the outskirts of San Salvador, constitutional lawyer Enrique Anaya called Salvadoran President Nayib Bukele a “dictator” and a “despot” on live TV. This week, lawyer Jaime Quintanilla …

    Source: KSAT - Texas - Neutral
  • Published on Jun 12, 2025

    Crossing Borders: The Evolution and Impact of Tren de Aragua

    This article explores the origins, evolution, and transnational operations of Tren de Aragua, a Venezuelan gang that has grown from prison-based roots into a powerful, violent, and adaptable criminal organization with global reach. It examines how systemic …

    Source: Small Wars Journal - Neutral
  • Published on Jun 12, 2025

    Barbados off European Union blacklist

    Barbados has been removed from the European Union’s (EU) controversial blacklist. The European Commission announced the decision yesterday and global business sector representatives here hope it will ultimately lead to “some further easing in the enhanced …

    Source: The Nation Barbados - 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 12, 2025

    PH removed from EU’s ‘high risk’ dirty money list

    The European Commission (EC) has removed the Philippines from its list of jurisdictions with a “high risk” of money laundering and terrorism financing, marking further approval of the country’s measures against dirty money. The EC said the updated list …

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

    Border czar Tom Homan: ICE raids not 'going too far'

    (NewsNation) — White House border czar Tom Homan defended federal immigration enforcement operations Monday, rejecting criticism that ICE raids are “going too far” as protests continue in Los Angeles over workplace arrests. “I don’t think we’re going too …

    Source: NewsNation Now - Illinois - Neutral

16 days 23:55:58

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