Brazil’s Finance Minister stated that a proposed income tax exemption could impact public accounts by
El Salvador is housing 238 members of Venezuela’s Tren de Aragua gang and 23 MS-13
Morocco’s tax authority, DGI, urges businesses with revenues of MAD 10-50 million to submit 2024
Argentina’s CNV has launched regulations for VASPs through General Resolution No. 1058. The rules mandate
Brazilian lawmakers, led by Deputy Luiz Philippe de Orleans e Bragança, propose a bill (PL
The Trump administration has deported hundreds of migrants to El Salvador despite a judge’s order
Despite a federal judge’s order halting deportations, the Trump administration deported migrants to El Salvador
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