Category: LATAM
Feds Freeze Assets Of Sinaloa Cartel Crypto Laundering Networks
Federal authorities block Sinaloa cartel networks using cryptocurrency and corporate front companies to launder millions in illicit fentanyl profits under strict financial enforcement actions.
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Central Bank of Brazil Imposes Fine Of R$ 16.2 Million ($3.2M) On Banco Topazio
Brazil’s Banco Topazio faces a R$16.2 million fine and a two-year crypto trading ban after processing US$1.7 billion in unverified corporate transactions, exposing major crypto asset compliance failures.
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The PCC as a Criminal Governance System: What Financial Crime Professionals Often Miss
The PCC criminal governance system illustrates how organized crime evolves beyond gangs into resilient governance structures capable of infiltrating legitimate markets, financial systems, and global supply chains.
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Massive Argentine Football Money Laundering Sweep
The sweeping money laundering enforcement action involving the Argentine Football Association (AFA) and multiple top-tier clubs focuses on the activities of sponsor Sur Finanzas, which is accused of using sponsorship and loan agreements to facilitate tax evasion equivalent to over 550 million USD.
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Leader of Drug Money Laundering Network Sentenced After $1.2 Million Scheme
A drug money laundering scheme that moved $1.2M through bulk cash pickups and rapid cross border deposits resulted in a five year jail sentence after a guilty plea.
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Feds Freeze Assets Of Sinaloa Cartel Crypto Laundering Networks
Federal authorities block Sinaloa cartel networks using cryptocurrency and corporate front companies to launder millions in illicit fentanyl profits under strict financial enforcement actions.
Read More
Central Bank of Brazil Imposes Fine Of R$ 16.2 Million ($3.2M) On Banco Topazio
Brazil’s Banco Topazio faces a R$16.2 million fine and a two-year crypto trading ban after processing US$1.7 billion in unverified corporate transactions, exposing major crypto asset compliance failures.
Read More
The PCC as a Criminal Governance System: What Financial Crime Professionals Often Miss
The PCC criminal governance system illustrates how organized crime evolves beyond gangs into resilient governance structures capable of infiltrating legitimate markets, financial systems, and global supply chains.
Read More
Massive Argentine Football Money Laundering Sweep
The sweeping money laundering enforcement action involving the Argentine Football Association (AFA) and multiple top-tier clubs focuses on the activities of sponsor Sur Finanzas, which is accused of using sponsorship and loan agreements to facilitate tax evasion equivalent to over 550 million USD.
Read More
Leader of Drug Money Laundering Network Sentenced After $1.2 Million Scheme
A drug money laundering scheme that moved $1.2M through bulk cash pickups and rapid cross border deposits resulted in a five year jail sentence after a guilty plea.
Read More
Feds Freeze Assets Of Sinaloa Cartel Crypto Laundering Networks
Federal authorities block Sinaloa cartel networks using cryptocurrency and corporate front companies to launder millions in illicit fentanyl profits under strict financial enforcement actions.
Read More
Central Bank of Brazil Imposes Fine Of R$ 16.2 Million ($3.2M) On Banco Topazio
Brazil’s Banco Topazio faces a R$16.2 million fine and a two-year crypto trading ban after processing US$1.7 billion in unverified corporate transactions, exposing major crypto asset compliance failures.
Read More
The PCC as a Criminal Governance System: What Financial Crime Professionals Often Miss
The PCC criminal governance system illustrates how organized crime evolves beyond gangs into resilient governance structures capable of infiltrating legitimate markets, financial systems, and global supply chains.
Read More
Massive Argentine Football Money Laundering Sweep
The sweeping money laundering enforcement action involving the Argentine Football Association (AFA) and multiple top-tier clubs focuses on the activities of sponsor Sur Finanzas, which is accused of using sponsorship and loan agreements to facilitate tax evasion equivalent to over 550 million USD.
Read More
Leader of Drug Money Laundering Network Sentenced After $1.2 Million Scheme
A drug money laundering scheme that moved $1.2M through bulk cash pickups and rapid cross border deposits resulted in a five year jail sentence after a guilty plea.
Read More