BRAZILIAN officials carried out a series of raids early targeting multibillion-dollar money laundering and fraud schemes in the fuel sector. Read More
Home » NEWS: Brazil raids target multi-billion dollar fraud in the fuel sector
NEWS: Brazil raids target multi-billion dollar fraud in the fuel sector
Related Posts
INSIGHT: Producing a compliant risk assessment – Exclusive webinar reveals the key steps
Many companies are failing to carry out proper BWRAs (Business-Wide Risk Assessments) – an exclusive webinar reveals the key steps. Read More
NEWS: Trump family makes $800m crypto profit in six months
The Trump family raked in more than $800 million in profit from sales of crypto assets in the first half of 2025 alone. Read More
NEWS: FIU Netherlands boss – AI creates new fincrime ‘weak spots’
THE head of FIU Netherlands has warned that AI will create new financial crime ‘weak spots’ which criminals will take advantage of. Read More