Crime ❯ White Collar Crime ❯ Fraud ❯ Corruption

Money Laundering

PL Convenes Crisis Meeting as Flávio Bolsonaro Courts Investors and Master Bank CPI Gets Review

The flurry of moves signals pressure from markets and Congress following reports on his talks with banker Daniel Vorcaro for film financing.

TFJA Bars Four Ex-Officials From SAT and Banco del Bienestar for Up to 10 Years

Police Chief Summoned as 12 SAPS Officers Charged in R360 Million Medicare24 Tender Case

STF Majority Upholds Vorcaro’s Preventive Detention as Brasília Unveils Diesel Relief and U.S. Friction Grows

Maranhão Prosecutors File Criminal Complaint Against Turilândia Mayor and Family Over R$56 Million Diversion

Audiencia Nacional Summons Patricia Úriz in ‘Koldo’ Case for Jan. 20 Testimony

Spain Expands Plus Ultra Bailout Probe, Eyeing Venezuelan Funds and Zapatero Family Links

Argentina’s Tax Agency Files Criminal Complaint Against Sur Finanzas Over Alleged Evasion and Money Laundering

Brescia Prosecutors Probe Alleged Bribe in Garlasco Case, Ex Pavia Prosecutor Venditti Named Suspect

U.S. Indicts Cártel de Los Reyes Leaders and Offers Up to $5 Million Bounties

Delhi Court Denies Christian Michel Bail Under Section 436A CrPC

Italian Authorities Issue European Arrest Warrant for Signa Founder René Benko