Press Release:
The U.S. Treasury has sanctioned a Brazilian criminal network linked to the Primeiro Comando da Capital (PCC), citing its role in laundering drug proceeds through the U.S. financial system. The move highlights growing international efforts to disrupt transnational organized crime and its global financial networks.
Press Release: The U.S. Treasury has sanctioned a Brazilian criminal network linked to the Primeiro Comando da Capital (PCC), citing its role in laundering drug proceeds through the U.S. financial system. The move highlights growing international efforts to disrupt transnational organized crime and its global financial networks. Go to the original press release [...]...
Imagine it's 1995. You leave your house, walk to a newsstand, and buy a daily newspaper. Afterwards, you meet a few friends at a café, spend a pleasant afternoon together, and then browse through a bookstore before heading home. Sounds a lot like today, doesn't it? Yet, aside from a handful of people you happened...
This investigation, originally published by O Bastidor, raises serious questions about regulatory impartiality in Brazil's capital markets. It examines allegations of conflicts of interest surrounding a key CVM opinion in the Oncoclínicas case and why the final decision could have far-reaching consequences for investor confidence. [Go to the article]...
