India and Mauritius signed an MoU to combat financial crimes, enhancing cooperation in money laundering,
Brazil’s government faces a critical deadline for court-ordered debt payments starting in 2027, necessitating urgent
Brazil and Paraguay initiated the 48th Operation New Alliance to combat drug trafficking. The operation
Argentina’s government has included IMF loan conditions in a Necessity and Urgency Decree, aiming to
The LIBRA meme coin, endorsed by Argentina’s President Milei, has fallen nearly 15%, largely due
Aleksej Besciokov, a Lithuania-born crypto administrator with Russian affiliations, was arrested in India at the
An Interpol Red Notice has been requested for Hayden Davis, co-creator of LIBRA, by lawyer
Ethiopia’s proposed Special Prosecutor’s Office requires a dedicated international cooperation unit to effectively prosecute international
Undersecretary for Justice Andrea Delmastro visited Mexico from March 6-9, meeting various high-ranking officials. He
The Dutch authorities are investigating potential bribery by two companies associated with the construction of