OCCRP PUBLISHES SPANISH LANGUAGE “FOLLOW THE MONEY” HANDBOOK

On 7 September, OCCRP reported that the Manual contains tips and tricks on how to access records and information in 19 Latin American countries.  It contains tools, instructions, and tips on how to find and consult available records and databases in 19 Latin American countries, as well as the US, Belize, and the BVI, which are prime havens for stolen money from the region.

https://www.occrp.org/en/40-press-releases/presss-releases/16742-occrp-publishes-spanish-language-follow-the-money-handbook

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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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