money laundering
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A friend of Paraguay’s president accused of leading a large, international money laundering scheme has reportedly offered to turn himself in to authorities. But his apparent willingness to cooperate may be a smokescreen for an effort to avoid facing justice… Read this piece in its entirety at InSight Crime.
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Venezuela is planning to launch a new digital currency called the “petro,” which officials in the South American country have billed as a way to ameliorate a dire economic situation. But experts say the petro could be used for more sinister purposes, including corruption and money laundering… Read this piece in its entirety at InSight
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A recent US congressional hearing on the effectiveness of financially sanctioning criminal organizations illustrated some of the flaws in the practice and also provided suggestions for how to improve it… This piece was co-authored with Parker Asmann. Read it in its entirety at InSight Crime.
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Investigators in Argentina have finally determined, after more than two-and-a-half years, that the gunshot to the head that killed controversial prosecutor Alberto Nisman in January 2015 was delivered by someone other than Nisman himself… Read this piece in its entirety at LobeLog.
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In our March 30 Facebook Live session, Senior Investigator Deborah Bonello and Senior Editor Mike LaSusa discussed some of the main stories that we covered this week: a wave of recent violence against journalists in Mexico, the importance of tackling illicit financial flows in the fight against organized crime, and a brewing narco war on
Mike LaSusa 