“Supervision with a Risk-Based Approach for Financial and Non-Financial entities” discussed in Peru
“Supervision with a Risk-Based Approach for Financial and Non-Financial entities” was the theme of a workshop aimed at the Andean sub-region
Workshop on “Transparency, beneficial ownership and de-risking” supported by GAFILAT-EU
A first sub-regional workshop on “Transparency, beneficial owner and de-risking, was held between 25 and 27 April, in Guatemala City, encompassing North America, Central America and Caribbean sub-regions.
News briefing – Week of 20 March
According to the latest International Narcotics Control Strategy Report on Drug and Chemical Control, released by the U.S. State Department, a list of five Caribbean nations has been sent to the U.S. Congress by US President Trump, naming ‘major illicit drug producing and/or drug-transit countries.’ This includes the Bahamas, Haiti, Belize, the Dominican Republic and…
News briefing – Week of 2 January
Guatemala registered the highest number of cocaine seizures in 2016 within the last ten years, according to the country’s anti-drug prosecutor. The majority of the drug was seized at the port San José, on the country’s Pacific coast, and at the port of Santo Tomás, on the Caribbean coast. Four policemen were arrested in Spain…
Boletín de noticias – Semana del 24 de octubre
40 funcionarios de las Fuerza Armada Nacional Bolivariana (FANB), la Guardia Nacional Bolivariana (GNB) y altos funcionarios del gobierno nacional aparecen involucrados en el tráfico de drogas en un periodo entre agosto del 2015 y agosto del 2016, según el Observatorio de Delito Organizado. De esta manera, la corrupción hace vulnerable la lucha contra el…
News briefing – Week of 3 October
The sixth Latin American and first Caribbean Conference on Drug Policy took place between 5 and 6 October in Santo Domingo, Dominican Republic. The conference provided a room for debate and evaluation of drug policies, as well as for discussing concrete policies to be implemented in order to fight against illicit drugs. It is estimated…
News briefing – Week of 19 September
During his address at the UN General Assembly, the President of Argentina, Mauricio Macri, highlighted the need to combating drug trafficking and violence associated with organized crime. Countries in the Latin America and Caribbean region are still facing important challenges, despite important progresses, including the peace agreement between the Government of Colombia and the Revolutionary…
News Briefing – Week of 22 August
InSight Crime has reported an investigation by Spanish Police which demonstrates that Juan Manuel Muñoz Luévano, a Mexican citizen, headed a criminal organisation that brought cocaine into Spain via the port of Valencia. Muñoz was accused of money laundering and criminal association. The Revolutionary Armed Forces of Colombia (FARC) will quit the cocaine drug trade…