US financial secrecy fuelling environmental crimes in Peru and Colombia
US financial secrecy is fuelling illicit financial flows (IFFs) from environmental crimes, according to a new report by the Financial Accountability and Corporate Transparency (FACT) Coalition. Dirty Money and the Destruction of the Amazon: Uncovering the US Role in Illicit Financial Flows from Environmental Crimes in…
Illegal gold trade in Ecuador vulnerable to money laundering says new report
The illegal gold trade in Ecuador is growing and increasingly accelerated by illicit cross-border contraband flows and unique vulnerabilities to money laundering activity according to a new report by the Organisation of American States Department against Transnational Organised Crime (OAS/DTOC). The report, On the trail…
