Analysis of Regional Threats on Money Laundering

Drug policy, Drug war, Money laundering, Production, Security context, Security threats, Terrorism, Trafficking

The XXX GAFILAT Plenary approved the implementation of a regional study of threats on money laundering (ML) and terrorist financing (TF) of the member countries of the Financial Action Task Force on Latin America with the financial support of the European Union. The pursued objective is for countries to achieve greater effectiveness in mitigating risks…