Payments processing giant Fiserv has entered into an agreement to acquire Brazilian financial technology company Money Money, Fiserv said Wednesday. The move is expected to bolster Fiserv's ...
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Brazil freezes $2 billion in assets after US sanctions target PCC money laundering network
Brazilian Federal Police recently seized assets worth roughly $2 billion in a drug trafficking and money laundering investigation. Days before this seizure, the U.S. Treasury imposed sanctions against ...
Brazil's Flávio Bolsonaro investigated over payments from disgraced banker - Sen. Flávio Bolsonaro is under a Supreme Court investigation for allegedly receiving $12 million from a disgraced banker to ...
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 ...
The Brazilian Federal Police launched Operation Alcacaria this Wednesday, aiming to thwart the action of a network focused on providing money laundering services using cryptocurrency. The operation ...
The Brazilian Federal Police dismantled an operation that used crypto to launder money from criminal sources, sending it abroad. Operation Niflheim involved the issuance of eight arrest warrants and ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Money Money operates a specialised financing engine connected ...
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