by AdrianaAMLP | Dec 14, 2022
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…
by AdrianaAMLP | Nov 14, 2022
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...
by AdrianaAMLP | May 4, 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...
by AdrianaAMLP | Apr 20, 2022
The SEC’s order finds that Stericycle, a leading provider of medical waste and other services in 16 countries worldwide, paid millions of dollars in bribes to obtain and maintain business from government customers in Brazil, Mexico, and Argentina from at least 2012 to...
by AdrianaAMLP | Apr 14, 2022
While controlling illegal fishing in the vaquita habitat would always be a challenge, Mexico’s meandering approach to enforcement has made the situation even more difficult. There have been some attempts at prosecuting wildlife traffickers…
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