FINANCIAL CRIME IN LATIN AMERICA AND THE CARIBBEAN: UNDERSTANDING COUNTRY CHALLENGES AND DESIGNING EFFECTIVE TECHNICAL RESPONSES

On 15 October, Global Financial Integrity produced a report saying that the countries face a complex, dynamic and challenging financial crime landscape. The report provides a country-by-country overview of the scope of financial crimes and main threats facing individual countries. It includes a regional analysis of illegal activities that generate illicit proceeds, including drug trafficking, mineral trafficking, corruption, and trafficking in persons and smuggling of migrants; and additionally, it assesses current financial crime threats from money laundering, trade-based money laundering, terrorism financing and corruption.

https://secureservercdn.net/50.62.198.97/34n.8bd.myftpupload.com/wp-content/uploads/2021/10/GFI-LAC-Financial-Crime-Report.pdf

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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