By Buse Egin, May 10, 2023
A pesar de los esfuerzos del gobierno, la tala ilegal ha sido un problema importante en Chile durante varias décadas, causando una variedad de problemas ambientales, sociales y económicos. Según el Banco Mundial, la tala ilegal en...
By Buse Egin, May 2, 2023
Despite the government’s efforts, illegal logging has been a significant problem in Chile for several decades, causing a range of environmental, social, and economic issues. According to the World Bank, illegal logging in Chile’s native forests destroyed...
September 14, 2021
by Pedro Izquierdo Addressing trade misinvoicing is a complex endeavor as it is considered one of the weakest links in the fight against money laundering, especially in developing countries like Mexico and Colombia. Trade misinvoicing is one...
By Claudia Helms, January 4, 2021
Para promover la transparencia frente a los beneficiarios finales (BF), es necesario que los países cuenten con leyes sólidas para luchar contra los delitos financieros internacionales. En octubre de este año, el Congreso colombiano presentó un proyecto...
By Lionel Bassega, November 24, 2020
Global trade is widely recognized as the lifeblood of a growing economy. However, according to the Wolfsberg’s Group Trade Finance Principles, financial institutions involved in trade financing cannot easily identify instances of over- or under-invoicing (or any...
By Claudia Helms, November 17, 2020
In the fight against international financial crimes, some of the greatest tools at a country’s disposal are strong laws promoting and enforcing transparency in beneficial ownership. Last month, the Colombian Congress introduced a bill to address beneficial...
November 16, 2020
By Brooke Tunstall Corporate tax avoidance is an open secret in the world of multinational enterprises. Hiding behind loose laws and revenue reporting standards around the globe, these international corporations obscure profits and losses to a degree...
November 2, 2020
By Sue Ryu In resource rich, commodity-dependent developing nations such as Chile, the issue of trade misinvoicing is not only highly prevalent, but of great negative consequence for public welfare. Chile ranks on the higher end of...