Reported by Marina Cavalari (Excerpt shared below. To read full report, go to: https://insightcrime.org/news/historic-pcc-bust-spurs-brazil-crackdown-on-digital-money-laundering/) An investigation into a multibillion-dollar First Capital Command (Primeiro Comando da Capital – PCC) money laundering scheme involving chemical imports, fuel distribution, and investment funds has triggered reforms in Brazil’s digital banking sector. But gaps in enforcement mean the gang is […]

Reported by ADAM KLASFELD (Excerpt shared below. To read full report, go to: https://www.allrisenews.com/p/epstein-files-wyden-bessent-money) A new financial front is opening on Capitol Hill in the battle for transparency over the investigation of Jeffrey Epstein’s crimes. On Wednesday morning, Sen. Ron Wyden(D-Ore.) announced that he is introducing the Produce Epstein Treasury Records Act to force Donald Trump’s Treasury Secretary, Scott Bessent, to turn over the […]