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Illicit dynamics and virtual assets in Latin America and the Caribbean: Discussion on the latest typologies identified by GAFILAT

Global Financial Integrity and the Vance Center are pleased to invite you to a virtual panel with experts from the region to discuss the criminal typologies highlighted in the “LA/TF regional typologies report 2021-2022” from GAFILAT  ...

Event Details

Date: June 5, 2024
Time: 10:30 AM (Washington D.C.)
Location Zoom Webinar
Lenguage: Spanish with English interpretation
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Global Financial Integrity and the Vance Center are pleased to invite you to a virtual panel with experts from the region to discuss the criminal typologies highlighted in the “LA/TF regional typologies report 2021-2022” from GAFILAT