Reported by Isabella Cota Leaked Panama Papers documents reveal a new connection between an accused money launderer and a sprawling financial network that police claim is linked to one of Brazil’s largest criminal organizations. As part of an ongoing operation against the suspect network, authorities have seized and frozen millions of dollars of what they […]

Reported by GIOVANNA FAGGIONATO The Financial Action Task Force (FATF), the intergovernmental organization that leads the fight against money laundering and terrorism financing, will decide whether to put Russia on its blacklist next week, according to a confidential document seen by POLITICO. The Paris-based body regularly evaluates countries according to their commitment to combatting money […]