CROSS BORDER CRIME

Brazil’s finance chief shared that the country and the United States have started a new partnership to fight organized crime that moves weapons and drugs across borders. The effort connects Brazil’s tax authority with the U. S. Customs and Border Protection agency. They call the program Projec

China has taken a major step against an international money‑laundering ring that operated out of Cambodia. The chief, Li Xiong, a Chinese national who once led Huione Group, was seized in Phnom Penh and sent back to China. Authorities say he helped hide illegal profits and ran casinos, among other s