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Brazil and U.S. Near Deals for Joint Crackdown on Smuggling and Money Laundering

Officials signal a shift from data sharing to coordinated actions that target cargo and cash flows.

Hulu Drops 'Deli Boys' Season 2 Trailer, Sets May 28 Premiere

MC Ryan SP Transferred to Mirandópolis Prison in Federal Money-Laundering Case

Raids in Germany and Poland Target Alleged China-Linked Money-Laundering Network

Brazil INSS Inquiry Flags R$39 Billion Laundering Network

Rome Anti-Mafia Seizes Caroccia’s Phone in ‘Le 5 Forchette’ Probe

Garda Probe Widens With Third Officer Arrest and Hutch Ally Held on Irish Warrant in Lanzarote

STF Sets May 4 Hearing on CVM Oversight as Master Scandal Fuels Institutional Clash

ECI Shakes Up Kolkata Policing, Suspends Kasba OC Over Omitted ‘Sona Pappu’

STF Ruling Makes Ibaneis Rocha’s CPI Testimony Optional

Gims Placed Under Formal Investigation in French Money‑Laundering Case

Senate Panel Summons Martha Graeff to Testify in Vorcaro Asset‑Shielding Probe

Spain Arrests Three in Mallorca Over Alleged Sanctions-Evasion Network for Russian Arms Figure

Airport Check-In Worker on Trial Over Alleged £30m Cash Smuggling to Dubai

FBI Opens First Office in Ecuador After U.S.–Ecuador Security Pact

Europol-Led Raids Dismantle Global Laundering and Drug Network With 15 Arrested

Carney Overhauls Senior Public Service With 16 Appointments

Authorities Review Possible CJNG Money-Laundering Ties to Music Industry

Senate Organized Crime Panel Cancels TH Joias Testimony After STF Fails to Authorize

Judge Grants Provisional Suspension to María Vanesa Pedraza, Pausing Criminal Case