UNODC & WWF partner to reduce occurrence of crimes at sea

The MoU was signed during a UNODC and WWF technical session in the Galápagos to build institutional coordination to deal with crimes at sea, including drug trafficking, fuel smuggling and wildlife trafficking and to reduce their impact on ecosystems and...

GFI publishes report on Financial Fraud in the Caribbean

This report focuses on the different frauds and scams that impact the Caribbean region, primarily advance fee frauds along with pyramid and Ponzi schemes. Other types of fraud, such as check fraud, credit card fraud, insurance fraud, government benefit…

GFI analyzes crypto threats in five Latin American countries

GFI analyzes the benefits and risks of crypto, the changing crypto environment in the region, and the responses from governments, the private sector, academia and civil society. This report is not focused on the technical aspects of cryptocurrencies, but rather on the...

OECD on Tax Transparency in Latin America 2022

OECD examines progress in Latin America in relations to tackling tax evasion and other financial crimes. Tax Transparency 2022 edition covers 16 Latin American countries and aims to inform decision makers and citizens on the latest progress and remaining...