MONEY LAUNDERING – Page 2 of 8 – globalsouth.cc

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Construction site with heavy machinery, flags, and a Brazilian landscape in vibrant colors, depicting industrial activity.

Cars

Brazil Sues China’s BYD Over Allegations of Slave Labor Conditions on Construction Site

A construction site with vehicles and equipment under cloudy skies, showcasing an industrial setting without people.

Cars

Sofia Rodriguez AFP

Brazil Sues China’s BYD Over Alleged ‘Slavery’ Conditions at Build Site

Construction site with empty beds, simple blankets, and basic tools representing poor labor conditions.

Cars

Daniel O'Connor ASIA

Brazilian Prosecutors Sue BYD Over Allegations of Slave-Like Labor Conditions

A dark and moody cityscape with tall buildings, symbolizing crime and justice, in a monochrome color scheme.

Crime

Sofia Rodriguez ABUBAKAR ABOKI MUHAMMED

Nigerian Fugitive Extradited from UAE Over $307,500 Fraud Scam

Crime

Ethan Kim AFRICA

UK and Nigeria Join Forces in Groundbreaking Anti-Fraud Agreement

Crime

Lena Nguyen ABUJA

EFCC Declares Four Wanted in Multi-Million Dollar CBEX Fraud Case

Crime

Fatima Khan AC

Killaboi Extradited from Qatar to Face Murder Charges in Nigeria

Crime

Ethan Kim “ KILLABOI

Nigerian Police Extradite Murder Suspect “Killaboi” from Qatar

Crime

Fatima Khan AFRICA

Indian National Detained in Zambia with ₹23.5 Crore in Cash and Gold

Crime

Sofia Rodriguez AMERICA

Families of Philippine Drug War Victims Demand Investigation Into Harassment