Brazil has launched a thorough investigation into Anglo American’s $500 million sale of its nickel business, the Financial Times reveals. Authorities are intensively examining the deal for potential regulatory and antitrust concerns
Browsing: Financial Investigation
A crypto CEO is at the center of a massive $500 million money laundering scandal tied to sanctioned Russian banks, CNBC reveals. Authorities are diving deep into complex schemes that reportedly aimed to bypass financial restrictions amid rising geopolitical tensions