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Brazilian slaughterhouses bought cattle from money laundering suspects

Suppliers also face allegations of illegal deforestation and fraud in health inspection systems. The links between financial and environmental crime are a concern for authorities

Rio pretoSanta catarinaMelina rissoMarcus pleyerLuiz pereira martinsOliveira barrosFrank vilela barrosChaules volban pozzebonChaules pozzebonBrazilian national strategy to combat corruptionFinancial action task forceCompliance programAcre public prosecutor officeAcre courtFederal policeLegal amazon

Public authorities fuse technology with data to battle criminals

Public authorities fuse technology with data to battle criminals
globalgovernmentforum.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalgovernmentforum.com Daily Mail and Mail on Sunday newspapers.

United kingdomIan hallColin grayMarcus pleyerPayment services regulationPayment services directiveMoney laundering authoritySpain national securities market commissionGlobal government forumOffice to combat financial crime bundesamtSpain ministry of economic affairsFinancial crime allianceFinancial action task forceEuropean unionGlobal government fintechGlobal government fintechconvened

International Compliance Forum explores the role of sanctions

International Compliance Forum explores the role of sanctions
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

United kingdomGiles thomsonIrfan siddiqJacqueline brewerKonstantinos trikoupisMarcus pleyerCentral bankInternational compliance forumHigh commissionerCyprus irfan siddiqDeputy director generalCyprus mail

Anti-money laundering fines reach €2 2million so far this year

FIAU is subject to 17 court cases alleging breaches of constitutional rights

Josette demicoliMarcus pleyerClyde caruanaEuropean convention of human rightsFinancial action task forceFinancial intelligence analysis unitEuropean conventionFinance minister clyde caruana

FATF Chief Calls For The End Of Lawless Crypto

FATF Chief Calls For The End Of Lawless Crypto
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

Marcus pleyerT raja kumarFinancial action taskRaja kumarFinancial action task force