Between March and May 2018, INTERPOL coordinated operations in 36 countries across Africa, Asia, the Middle East and South America, with the aim of shutting down factories and cutting off supply chains behind a wide range of counterfeit goods and the organised crime networks directing them. The operations yielded global seizures worth USD 25 million. […]
“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”.