The Trump administration imposed 25% tariffs on Brazil, citing its PIX payment system and other alleged unfair trade ...
SAO PAULO, July 15 (Reuters) - Rio de Janeiro prosecutors have charged 22 people with operating a sophisticated money-laundering network for Brazilian criminal groups, authorities said on Wednesday, ...
Brazilian Federal Police arrested two individuals sanctioned by OFAC for laundering over $30 million in drug proceeds through crypto for the PCC criminal ...
Add Yahoo as a preferred source to see more of our stories on Google. Brazilian police seize $126m in crypto money laundering raids. Illustration: Andrés Tapia; Source: Shutterstock. Brazilian police ...
BRASILIA/RIO DE JANEIRO (Reuters) -Brazil will seek U.S. cooperation in fighting organized crime in its fuel sector, Finance Minister Fernando Haddad said on Thursday, after a police operation flagged ...
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RIO DE JANEIRO — Brazilian prosecutors on Thursday launched a mega-operation to dismantle fraud, money laundering and tax evasion, in the latest phase of an investigation targeting criminal gangs. The ...
This voice experience is generated by AI. Learn more. This voice experience is generated by AI. Learn more. Aerial view of the Central Bank of Brazil building in Brasília, taken on August 21, 2025.
SAO PAULO, May 18 (Reuters) - Brazilian stocks posted their biggest intraday gain in two weeks and the currency firmed on Monday as foreign investors flocked into Latin America's biggest market to ...
Brazilian authorities on Thursday launched an operation in Sao Paulo state against money laundering by one of the country's largest organized crime groups, the First Capital Command (PCC), which also ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. inDrive.Money is partnering with EmpreX, a Latin American fintech ...
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