Chinese banking giants piled loans onto the debt-ridden country, then adopted a hardball stance when it came time to repay, documents show.
Former intelligence director Alexandre Ramagem fled after his conviction for trying to overturn Brazil’s 2022 election. Authorities there are investigating whether he had help.
Kremlin payment firm A7 has been pumping billions in ‘untraceable’ cash into global financial system
Documents show the sanctioned payments firm has handled at least 283 tons of rubles gathered in Moscow’s giant trading halls, processed and trucked to Russia’s main defense bank.
As romance scams incur record losses, the law requires apps to notify users if someone they’ve been talking to is banned for fraud.
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