Brazil’s Igarapé Institute published a report that analyzes the anti-money laundering systems of Brazil, Colombia and Peru and how well those controls help combat environmental crimes in the Amazon and elsewhere.
The Financial Action Task Force and its Latin America regional body published a report on the anti-money laundering and counterterrorist financing regime of Brazil, finding that the jurisdiction needs to strengthen prosecution of money laundering and improve cooperation between certain authorities.
Legal Brief: Tracking the Finances of Environmental Crimes
The ACAMS moneylaundering.com legal team examines U.S. and global initiatives to trace and target the proceeds of illegal logging, fishing, mining, wildlife trafficking and other environmental crimes.
Weekly Roundup: Russia Holds Sway in FATF, Wirecard Fugitive Tied to Espionage, and More
Weekly Roundup: Russia Holds Sway in FATF, Wirecard Fugitive Tied to Espionage, and More
Weekly Roundup: Fintrac Investigates ‘Cyber Event,’ US Officials Warn Austrian Bank, and More
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 10 | High : 0 |
Largely Compliant : 29 | Substantial : 2 |
Partially Compliant : 11 | Moderate : 9 |
Non-Compliant : 0 | Low : 0 |
Rank : 78/141 |
Score : 5.02/10 |
Rank : 94/179 |
Score : 38/100 |
Rank : 73/133 |
Score : 52/100 |