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HomeResearch/AnalysisCryptocurrencies: A Financial Crime Risk within Latin America and the Caribbean Cryptocurrencies: A Financial Crime Risk within Latin America and the Caribbean 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 our latest report.
HomeReportsFinancial Crime in Latin America and the Caribbean: Understanding Country Challenges and Designing Effective Technical Responses Financial Crime in Latin America and the Caribbean: Understanding Country Challenges and Designing Effective Technical Responses By Julia Yansura, Channing Mavrellis, Lakshmi Kumar, Claudia Helms, October 15, 2021 Countries in Latin America and the Caribbean (LAC) face a complex, dynamic and challenging financial crime landscape.
Colombia Considers New Beneficial Ownership Legislation 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 owners, reinforce transparency and tackle corruption.
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