Money Laundering, antimoneylaundering, money, fraud, tax havens, offshore, financial, financing, terrorism, ciberterrorism, control, prevention

Federal Reserve of United States increases its power of financial control.

We Spoke with Henry Paulson, Secretary of the Department of the Treasury of the United States of America,about how the Federal Reserve increases its power of financial control

Essential Elements of a Compliance Program in a Monetary Services Business

The United States law known as the U.S. Patriot Act was came into effect on October 26th 2001, and was approved in order to combat terrorism in the United States and the rest of the world. International consultant, expert in regulatory subjects and technological operations, speaks about the elements of an effective compliance program

Impunity in Latin America still a Problem

Oscar Plana is an investigator and lecturer from Guatemala. He spoke to us about the implications of the impunity and lack of punishment for organized crime in certain countries.

The AML-CTF system brings about great advantages against financial risks

Roger Bonet is president of the ENIAC Group, the largest organization in Latin America and the Caribbean for Information Technology support, distribution and integration.

The Role of the Broker in Money Laundering Prevention

We spoke to Criminal Lawyer Lorenzo Bustillo about the role of the broker in the prevention of money laundering and the financing of terrorism. Bustillos is president and director of the Venezuelan Criminal Law Library, a online site dedicated to compiling the biggest collection of jurisprudence in Latin America.

The role of Lawyers and Accountants in Money Laundering Prevention

To better understand the role of the FATF we spoke to Juan Torres Davila an economist, a lawyer and an expert on money laundering from Panama. We consulted him about the role of lawyers and accountants in the fight against money laundering.

Investigations regarding Crime in Latin America: Operation Chameleon

In Colombia Investigation Plans have become a standard required by article 207 of the New Criminal Processing Code. Expert Daicy Lopez, from the Legal Assistance Programme for Latin America and the Caribbean (LAPLAC), explains their effect in the fight against money laundering and drug-related crimes.

How Much Drug Money is being laundered?

Kristian Holgué is regional legal consultant for the Latin American Legal Assistance Program for Latin America and the Caribbean (LAPLAC) at the United Nations Office against Drugs and Crime (UNODC).

The U.S. Patriot Act and the Control on the Financial Systems - A Conversation with Margaret O’Brien

Due to the impact of the U.S. Patriot Act, and how crucial it is to become familiar with its contents and repercussion around the world, we consulted Margaret O’Brien on the subject.