3 stories
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Brazil
Folha (PT)
National & Local
Corporate default rises and increases the hunt for hidden assets
The increase in corporate defaults in Brazil is prompting a rise in the search for hidden assets to settle debts, as highlighted by experts involved in recent investigations.
Mar 14 • 18:00 UTC
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Brazil
G1 (PT)
Crime & Justice
Operation Hidden Carbon 86: police requests early sale of gas stations, planes, and other assets seized in investigation
The Piauà Civil Police is seeking to sell assets seized during Operation Hidden Carbon 86, which investigates a R$ 5 billion money laundering scheme linked to a criminal faction.
Feb 20 • 15:57 UTC
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Argentina
Clarin (ES)
National & Local
The logic of distrust in mattress dollars
The Argentine government is urging citizens to bring their hidden dollars into the banking system through new measures that provide incentives for legalizing these assets.
Feb 9 • 23:00 UTC