An alleged money laundering scheme carried out by a family network based in Peru underscores how the Peruvian fishing industry has become a viable channel to clean illicit proceeds from a variety of predicate crimes. The network — composed of several immediate family...
A federal court in Rio de Janeiro recently approved the cooperation agreement of one of Brazil’s most prominent money launderers — Dario Messer. While the deal may signal the end of Messer’s criminal case in Brazil, the extent of his money laundering network — which...
Una investigación reciente realizada por Sayari reveló una red corporativa con sede en México relacionada con una persona sospechosa de suministrar fentanilo ilegal al Cártel de Sinaloa. Sayari utilizó los registros corporativos y de marcas comerciales de México para...
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