by AdrianaAMLP | Jan 7, 2025
Latest report notes steps taken with respect to international cooperation, domestic agency coordination, AML/CFT supervision, and money laundering convictions and confiscations. However, Argentina will remain in enhanced follow-up, with next report due in 2025....
by AdrianaAMLP | Oct 8, 2024
Global Witness uncovered a combined 75,000 hectares of deforestation in Paraguay’s Gran Chaco linked to meat giants Minerva Foods and Frigorífico Concepción from 2021 to 2023.
by Jyotsna Bucktowar | Sep 24, 2024
As a result of the operation, undertaken with the coordination and support of INTERPOL, 18 direct abusers were caught and 111 people were charged with possession and distribution of abuse material. Seven individuals wanted internationally for child sex offenses, who...
by AdrianaAMLP | Mar 25, 2024
he registry includes all those who use web pages, social networks or other media, directing their offer and/or advertising to subjects residing in the Argentine Republic, who have a certain volume of operations in the country or who use any type of technology to...
by AdrianaAMLP | Feb 21, 2024
Deforestation linked to the Brazilian trio was nearly five times greater in the Cerrado area of Mato Grosso than in its Amazon territory, where in the latter the companies have legal agreements for monitoring their supplies. One in three cows (36%) that the companies...
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