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In Improving International AML, Pressure is “Key,” Says Former Mexican Official
printImproving the efforts to stop money laundering in Central America will require strong international pressure, according to Ricardo Gomez, a manager with Phoenix -based consultancy IPSA International, Inc. As it is, the evidence that anti-money laundering (AML) regulations are being enforced in some jurisdictions, including Panama, is inadequate, he said. Information in some countries about the violations and enforcement of such remains "practically nil," according to Gomez, formerly worked in the Legal Consul of the Bilateral and Multilateral Department for the Mexican Secretary of Foreign Affairs. Gomez recently conducted an e-mail interview with reporter Larissa Bernardes about Latin American AML...
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