✉news BusinessFinance first seen 5 h ago, last 6 min ago, peak #3
Follow the Money: Countering Illicit Finance in Latin America
The Quincy Institute is highlighting the issue of illicit finance in Latin America, arguing that following the flow of illegal money is key to countering criminal networks in the region. The discussion focuses on how financial tools can be used against corruption, drug trafficking and money laundering, and what stronger cooperation between the United States and Latin American governments could achieve.
Why now: Ongoing concern over drug trafficking, corruption and money laundering in the region is keeping illicit finance on the policy agenda.
Quincy Institute for Responsible StatecraftLatin America
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- Follow the Money: Countering Illicit Finance in Latin America · Quincy Institute for Responsible Statecraft
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