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Tag: MONEY LAUNDERING

Business

Americanas Reports Q1 Loss of 496 Million Reais, Blames Easter Timing

May 15, 2025May 15, 2025 - by Liam Nguyen - Leave a Comment

Americanas reported a Q1 net loss of 496 million reais, a stark decline from last year’s profit due, in part, to the Easter holiday falling into the second quarter. Adjusted …

Americanas Reports Q1 Loss of 496 Million Reais, Blames Easter Timing Read More
Politics

Investigative Report: No Evidence Linking Deported Venezuelans to Tren de Aragua

May 13, 2025May 13, 2025 - by Allegra Nguyen - Leave a Comment

The New York Times investigation found no substantial evidence linking many deported Venezuelans to the criminal organization Tren de Aragua, despite claims made by President Trump during their deportation. The …

Investigative Report: No Evidence Linking Deported Venezuelans to Tren de Aragua Read More
Companies / Politics

Senegal’s Hidden Debt Scandal Hinders Amadou Hott’s AfDB Candidacy

May 13, 2025May 13, 2025 - by Carmen Mendez - Leave a Comment

Amadou Hott’s candidacy for the African Development Bank presidency is threatened by a recent audit revealing significant underreporting of Senegal’s public debt during his ministerial tenure. The IMF has suspended …

Senegal’s Hidden Debt Scandal Hinders Amadou Hott’s AfDB Candidacy Read More
Business / Companies / economics

Vera Daves de Sousa: Angola’s Finance Minister Championing Economic Reform

May 2, 2025May 2, 2025 - by Carmen Mendez - Leave a Comment

Vera Daves de Sousa, Angola’s Finance Minister, has distinguished herself at the IMF and World Bank spring meetings. Despite Angola’s exclusion from international markets, Daves de Sousa brings considerable experience …

Vera Daves de Sousa: Angola’s Finance Minister Championing Economic Reform Read More
In memoriam

Fernando Collor de Mello Begins Prison Sentence for Corruption

April 26, 2025April 26, 2025 - by Liam Nguyen - Leave a Comment

Fernando Collor de Mello, Brazil’s first democratically elected president, has begun serving a nearly nine-year prison sentence for corruption and money laundering after being arrested on Friday. His resignation in …

Fernando Collor de Mello Begins Prison Sentence for Corruption Read More
In memoriam

Health Deteriorates for Former President Jair Bolsonaro After Surgery

April 25, 2025April 25, 2025 - by Marcus Chen - Leave a Comment

Former President Jair Bolsonaro’s health has deteriorated after bowel surgery, with doctors reporting clinical decline and other concerning symptoms amid his recovery in intensive care. Former Brazilian President Jair Bolsonaro …

Health Deteriorates for Former President Jair Bolsonaro After Surgery Read More
Companies

Conflicts of Interest and Sovereignty at Stake in the Ecuador-Canada FTA

April 2, 2025April 2, 2025 - by Carmen Mendez - Leave a Comment

Ecuador has finalized an FTA with Canada, raising concerns about environmental degradation, human rights violations, and conflicts of interest, particularly involving President Noboa’s family investments in mining. The agreement’s investor …

Conflicts of Interest and Sovereignty at Stake in the Ecuador-Canada FTA Read More
Politics

Nigerian Government Terminates Civil Servants’ Employment Over Fraudulent Degrees

March 28, 2025March 28, 2025 - by Carmen Mendez - Leave a Comment

The Nigerian government has sacked civil servants with degrees from private institutions in Benin and Togo, effective for graduates from 2017 onward. This follows the discovery of widespread certificate racketeering. …

Nigerian Government Terminates Civil Servants’ Employment Over Fraudulent Degrees Read More
Technology

Brazil’s Data Watchdog Upholds Ban on World ID Cryptocurrency Payments

March 26, 2025March 26, 2025 - by Marcus Chen - Leave a Comment

Brazil’s data protection agency upheld a ban on World ID’s crypto payments due to privacy concerns. The agency rejected Tools For Humanity’s petition to review this decision and will maintain …

Brazil’s Data Watchdog Upholds Ban on World ID Cryptocurrency Payments Read More
Companies

UK PR Firm’s Attempt to Smear Bangladesh’s Central Banker Backfires

March 26, 2025March 26, 2025 - by Sofia Nawab - Leave a Comment

Palatine Media’s attempts to tarnish Ahsan Mansur’s reputation with false corruption allegations backfired prior to his meetings with UK MPs. Mansur, who leads recovery efforts for $25 billion allegedly stolen …

UK PR Firm’s Attempt to Smear Bangladesh’s Central Banker Backfires Read More

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