“Supervision with a Risk-Based Approach for Financial and Non-Financial entities” was the theme of a workshop aimed at the Andean sub-region
On April 25-27, the Financial Analysis Unit (UAF) of Chile hosted a meeting of the experts team that is currently working on the “Update to the GAFILAT Money Laundering Regional Threat Assessment”.
It has been reported that drug dealers in Rio have started peddling Olympic-branded cocaine. According to Rio authorities, drug crime in the city has become a serious matter where homicides were up 15 percent in the first four months of 2016 in comparison to the same period last year. Spanish Guardia Civil officers have identified […]