Articles

Similarities Between Money Laundering and COVID-19

Similarities Between Money Laundering and COVID-19

Author: Atty. Emily Sampedro Morales
While the whole world is fighting to stop COVID-19, (which is an aggressive virus that emerged in China at the end of 2019 and that in a few months has become a global pandemic, whose characteristics and medical impacts are still are determining and whose havoc so far has caused a global socio-economic crisis), money laundering remains a central enabler of organized crime…

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International cooperation mechanisms to combat money laundering

International cooperation mechanisms to combat money laundering

Author: Fabeyra Curiel Lopez
Money laundering is a crime that generates social problems worldwide, which can become a growing threat that increases and can lead to mistrust in financial markets , also, gives rise to institutions and organizations being exposed to risks: reputational, operational and legal, which can seriously affect all their activities as well as their presence in the market…

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COVID 19 opened the doors for a new wave of money laundering

COVID 19 opened the doors for a new wave of money laundering

Author: Atty. Rafael Gabela Salvador
The health crisis the world is going through is one without precedent in modern history. The global pandemic that has arisen because of the spread of coronavirus disease has wreaked great havoc, many of which cannot yet be quantified. However, the world has suffered…

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