Guatemala: What is Lacking in Money Laundering PreventionGafilat has identified the outstanding tasks needed to bring up to date matters relating to financing terrorism, control of casinos and the inclusion of lawyers in the Mandated Persons category.Wednesday, November 23, 2016
The ruling was made by the Financial Action Task Force for Latin America (Gafilat), who released the Mutual Evaluation Report, up to the date of the in situ visit made between November 23 and December 4, 2015. ¿Busca soluciones de inteligencia comercial para su empresa?Nicaragua's Weaknesses in the Fight Against Money LaunderingNovember 2017 Among the activities susceptible to laundering are sales of gold and vehicles, the purchase and sale of real estate and electronic money transfers. Costa Rica: Sectors Most Susceptible to Money Laundering IdentifiedJanuary 2016 There were "few initiatives identified to combat the laundering of proceeds of crimes such as fraud, forgery, tax evasion and product piracy".
Costa Rica's Weaknesses in the Fight Against Money LaunderingOctober 2015 The country is failing to effectively enforce the rules, resulting in a moderate level of prevention in combating money laundering and terrorist financing. Nicaragua Gets Off "Gray List"March 2015 The Financial Action Task Group has removed Nicaragua from the list of countries that pose risks relating to money laundering and terrorist financing.
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