tbml
-
Mexico’s most powerful drug cartel laundered illicit proceeds in Colombia via contraband clothing and footwear products, according to a new report, taking advantage of the difficulty authorities face in stopping trade-based money laundering… Read this piece in its entirety at InSight Crime.
-
A new report from the US Congressional Research Service details the importance of trade-based money laundering for criminal networks in Latin America and outlines some of the ways the region’s governments are attempting to combat illicit financial flows… Read this piece in its entirety at InSight Crime.
Mike LaSusa 