Category: LATAM
Massive Argentine Football Money Laundering Sweep
The sweeping money laundering enforcement action involving the Argentine Football Association (AFA) and multiple top-tier clubs focuses on the activities of sponsor Sur Finanzas, which is accused of using sponsorship and loan agreements to facilitate tax evasion equivalent to over 550 million USD.
Read More
Leader of Drug Money Laundering Network Sentenced After $1.2 Million Scheme
A drug money laundering scheme that moved $1.2M through bulk cash pickups and rapid cross border deposits resulted in a five year jail sentence after a guilty plea.
Read More
From Chips to Cash: Casino-Based Money Laundering in the Sinaloa Cartel Case
FinCEN’s recent action identifies the casino network as a money-laundering conduit for the Sinaloa Cartel, underscoring how casino-based transactions can breach U.S. correspondent banking defences.
Read More
From Campaign Funds to Cartel Cash Colombia’s AML Crisis
Sanctions against Colombia’s president expose deep money-laundering networks where political power and narcotics trafficking intertwine.
Read More
Peru Cracks Down on Dirty Money in the Online Gambling Boom
Peru’s new AML framework targets money laundering in online gambling AML, requiring operators to implement due diligence, real-time monitoring, and strict reporting measures to prevent illicit flows disguised as winnings.
Read More
Massive Argentine Football Money Laundering Sweep
The sweeping money laundering enforcement action involving the Argentine Football Association (AFA) and multiple top-tier clubs focuses on the activities of sponsor Sur Finanzas, which is accused of using sponsorship and loan agreements to facilitate tax evasion equivalent to over 550 million USD.
Read More
Leader of Drug Money Laundering Network Sentenced After $1.2 Million Scheme
A drug money laundering scheme that moved $1.2M through bulk cash pickups and rapid cross border deposits resulted in a five year jail sentence after a guilty plea.
Read More
From Chips to Cash: Casino-Based Money Laundering in the Sinaloa Cartel Case
FinCEN’s recent action identifies the casino network as a money-laundering conduit for the Sinaloa Cartel, underscoring how casino-based transactions can breach U.S. correspondent banking defences.
Read More
From Campaign Funds to Cartel Cash Colombia’s AML Crisis
Sanctions against Colombia’s president expose deep money-laundering networks where political power and narcotics trafficking intertwine.
Read More
Peru Cracks Down on Dirty Money in the Online Gambling Boom
Peru’s new AML framework targets money laundering in online gambling AML, requiring operators to implement due diligence, real-time monitoring, and strict reporting measures to prevent illicit flows disguised as winnings.
Read More
Massive Argentine Football Money Laundering Sweep
The sweeping money laundering enforcement action involving the Argentine Football Association (AFA) and multiple top-tier clubs focuses on the activities of sponsor Sur Finanzas, which is accused of using sponsorship and loan agreements to facilitate tax evasion equivalent to over 550 million USD.
Read More
Leader of Drug Money Laundering Network Sentenced After $1.2 Million Scheme
A drug money laundering scheme that moved $1.2M through bulk cash pickups and rapid cross border deposits resulted in a five year jail sentence after a guilty plea.
Read More
From Chips to Cash: Casino-Based Money Laundering in the Sinaloa Cartel Case
FinCEN’s recent action identifies the casino network as a money-laundering conduit for the Sinaloa Cartel, underscoring how casino-based transactions can breach U.S. correspondent banking defences.
Read More
From Campaign Funds to Cartel Cash Colombia’s AML Crisis
Sanctions against Colombia’s president expose deep money-laundering networks where political power and narcotics trafficking intertwine.
Read More
Peru Cracks Down on Dirty Money in the Online Gambling Boom
Peru’s new AML framework targets money laundering in online gambling AML, requiring operators to implement due diligence, real-time monitoring, and strict reporting measures to prevent illicit flows disguised as winnings.
Read More