Search Results for: Colombia
10 results out of 249 results found for 'Colombia'.
LATIN AMERICA ANTI-MONEY LAUNDERING ORGANISATION - GAFISUD
BY LIZ HALL
SIX years ago, government representatives from nine South American countries gathered in Cartagena de Indias, Colombia, to sign a document of great importance to those concerned with fighting money-laundering (ML) and terrorism financing (TF).
On December 8, 2000, representatives of the governments of the following countries: Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Paraguay, Peru and Uruguay, signed the Founding Memorandum of Understanding (MOU) formally establishing GAFISUD, a regional body modelled on the Financial Action Task Force (FATF).…
INTERAMERICAN DRUG ABUSE CONTROL COMMISSION CICAD - REGIONAL ANTI-MONEY LAUNDERING ORGANISATION FEATURE
BY ALAN OSBORN
IN line with the growing recognition in the 1980s of anti-money laundering campaigns as a weapon against terrorism and increased knowledge global drug supply routes, (implicating a number of Latin American countries), governments of the western hemisphere concluded that greater formal co-operation was necessary in fighting dirty money.…
INTERAMERICAN DRUG ABUSE CONTROL COMMISSION CICAD - REGIONAL ANTI-MONEY LAUNDERING ORGANISATION FEATURE
BY ALAN OSBORN
IN line with the growing recognition in the 1980s of anti-money laundering campaigns as a weapon against terrorism and increased knowledge global drug supply routes, (implicating a number of Latin American countries), governments of the western hemisphere concluded that greater formal co-operation was necessary in fighting dirty money.…
SPAIN MONEY LAUNDERING POLICY FEATURE
BY LIZ HALL, in Alicante
SINCE March 2005, Operation White Whale, an extensive international anti-money-laundering operation spearheaded by the Spain’s National Police (the Policia Nacional), has produced the arrest of 57 people and the laundering of at least Euro 250 million euros obtained through illegal drug trafficking, according to Spain’s Interior Ministry (Ministerio del Interior).…
ALTERNATIVE REMITTANCE SYSTEMS MONEY LAUNDERING - INDIA - TERRORIST FINANCE CONCERN
BY ALAN OSBORN
ONLY comparatively recently have the world’s anti money laundering agencies come to grips with alternative remittance systems (ARS) and even today the scale of the systems and the degree of infiltration by criminals is still not fully known.…
EU LAWS & LAWYERS MONEY LAUNDERING
BY ALAN OSBORN
THE REMARKABLY quick approval of the European Union’s (EU) Third Money Laundering Directive this summer has delighted the EU’s law enforcement agencies but it may have done little for the composure of lawyers who had hoped, in vain as it turned out, that the measure would tackle what they see as the deficiencies of the 2nd directive approved in 2001.…
CENTRAL AMERICA WTO
BY KEITH NUTHALL
ECUADOR, Colombia, Costa Rica, Panama, Honduras and Guatemala have launched disputes proceedings at the World Trade Organisation opposing planned European Union duties on their banana exports from 2006, when current quotas are scrapped. Caribbean producers will pay lower tariffs.…
MORE BANANAS
BY KEITH NUTHALL
ECUADOR, Colombia, Costa Rica, Panama, Honduras and Guatemala have launched disputes proceedings at the WTO opposing the planned level of EU duties on their banana exports from 2006, when the current quota system is scrapped. Caribbean producers will pay lower tariffs.…
SPAIN FEATURE
BY LIZ HALL
A PROFUSION of family-run businesses, corrupt and under-resourced authorities and low wages has traditionally meant much commercial crime goes undetected in Latin America. But the tide is turning, with more and more companies unwilling to turn a blind eye to fraud, bribery and counterfeit goods production.…
SPAIN MONEY LAUNDERING POLICY FEATURE
BY LIZ HALL, in Alicante
SINCE March 2005, Operation White Whale, an extensive international anti-money-laundering operation spearheaded by the Spain’s National Police (the Policia Nacional), has produced the arrest of 57 people and the laundering of at least Euro 250 million euros obtained through illegal drug trafficking, according to Spain’s Interior Ministry (Ministerio del Interior).…