Report Launch: Financial Crime in Latin America and the Caribbean
Channel: Global Financial Integrity
Date: 2021-10-19

The authors of the new report "Financial Crime in Latin America and the Caribbean: Understanding Country Challenges and Designing Effective Technical Responses" share their findings and recommendations.

This in-depth report relied on 250 expert interviews to better understand the vulnerabilities and weaknesses countries in the region face regarding financial crime. 

Keynote Speakers:
Honorable Ryan Pinder, Chairman, CFATF; Attorney General, The Bahamas
Gabriela Rodríguez, Technical Expert, GAFILAT

Moderator:
Gonzalo Vila, Latin America Director, Association of Certified Financial Crime Specialists

Panelists:
Julia Yansura, Latin America and the Caribbean Program Manager, Global Financial Integrity
Channing Mavrellis, Illicit Trade Director, Global Financial Integrity
Lakshmi Kumar, Policy Director, Global Financial Integrity
Claudia Helms, Latin America and the Caribbean Program Associate, Global Financial Integrity