El nuevo informe de Global Financial Integrity, titulado en inglés Private Investment Funds (Fondos de Inversión Privados en Latinoamérica), examina los factores de riesgo de lavado de dinero asociados con estos fondos de inversión privados en Latinoamérica.
The new GFI report Private Investment Funds in Latin America: Money Laundering and Corruption Risks examines the money laundering risk factors associated with private investment funds in Latin America.
WASHINGTON D.C. December 14th, 2022 (@IllicitFlows) Global Financial Integrity (GFI) and the Customs Agency of Panama (Autoridad Nacional de Aduanas, ANA) have signed a Memorandum of Understanding to strengthen institutional capacity in efforts to fight financial crime....
Financial fraud has a widespread footprint across the Caribbean, involving hundreds of millions if not billions of dollars in illicit proceeds each year, impacting the economic security of countries and the region as a whole, and generating a certain level of associated violence.
El Caribe ha experimentado un aumento en los delitos financieros en los últimos años, incluidos los esquemas de fraude.
WASHINGTON D.C. 14 de noviembre de 2022 (@IllicitFlows) – Los estándares contra el lavado de dinero y el financiamiento del terrorismo (ALD/CFT) en América Latina y el Caribe no han logrado seguirle el ritmo a la adopción...
WASHINGTON D.C. November 14th, 2022 (@IllicitFlows) – Anti-money laundering and countering terrorism financing (AML/CFT) standards in Latin America and the Caribbean have not kept pace with emerging technologies and asset classes, according to new research by Global...
Since its inception, China has spent an estimated US $200 billion on renewing and modernizing overland trade routes that make up the BRI. New research by Global Financial Integrity and King’s College London finds that improved transport corridors are fueling illicit financial flows (IFFs) and criminal exploitation as the BRI has not been designed and implemented with the aversion of crime.