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Notorious wildlife market, largest in Peruvian Amazon, back in business after pandemic hiatus

At booths lining the walkways, sloth paws are stored in jars next to dried herbs, and yellow-footed turtle meat lies… Read More

Former Brazilian CEO Sentenced to 20 Months for Bribery Conspiracy

By Henry Pope OCCRP, 14 October 2021 OCCRP — A former chief executive officer (CEO) of Braskem S.A., a Brazilian petrochemical company, was sentenced in a New York court on Tuesday to 20 months in prison for his role in a conspiracy to use US$250 million of his… Read More

Five people arrested after alleged $62m money laundering operation

Five people have been arrested in Melbourne following an investigation linked to one of Australia’s largest ever alleged money laundering operations. Read more at The Age RiskScreen: Eliminating Financial Crime with Smart Technology… Read More