◼ Archived
World
Brazil Supreme Court Orders Flávio Bolsonaro to Hand Over Passports in Money Laundering Inquiry
Brazil's Supreme Court orders passports seized from Flávio Bolsonaro amidst an escalating money laundering inquiry.
Money Laundering
8 trends tracked about this subject — the full history, oldest to newest below.
◼ Archived
World
Flavio Bolsonaro says Brazil federal police asked for his passports
Flávio Bolsonaro, a defeated presidential candidate in Brazil, has been ordered by authorities to surrender his passports amid a money laundering inquiry.
◼ Archived
Business
Kirkland pastor allegedly scammed church congregation out of $13M in wire fraud scheme
5 news sources are covering this Business story right now — PULSE is tracking how fast it spreads.
◼ Archived
Business
Rosneft billions fed Kremlin-backed money laundering network
Coverage reveals Rosneft billions funded a vast Kremlin-backed money laundering network designed to evade Western sanctions.
◼ Archived
Business
🔮 fades ✓
Trump Crypto Took $100 Million From a Businessman With Red Flags
Trump's crypto venture lands a $100 million infusion from businessman Zhou Gu Lun, sparking scrutiny over alleged money‑laundering red flags.
◼ Archived
Business
🔮 holds ✗
UBS fined $125mn over lax money laundering controls
UBS faces a record $125 million penalty from US regulators over repeated anti-money laundering failures and lax internal controls.
◼ Archived
Business
🔮 holds ✓
Capital One says it closed Trump Organization’s accounts after anti-money-laundering review
Capital One has closed over 300 accounts belonging to the Trump Organization following an internal anti-money laundering review.
◼ Archived
Business
🔮 holds
Treasury Further Dismantles Overseas Scam Operations Targeting Americans
13 news sources are covering this Business story right now — PULSE is tracking how fast it spreads.