Accuity Infographic: Destinations for Illicit Money from Latin America

20 Feb 2019
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20 Feb 2019
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Trade-based money laundering, typically through trade mis-invoicing, has become a key vehicle for illicit financial flows around the world. Latin America and the Caribbean are focal points for inflows and outflows of this particular type of financial crime, and scandals like the Panama Papers and the Odebrecht investigations have drawn attention to the region. Download this Accuity infographic to learn more about the challenges facing this sector in Latin America and the Caribbean.
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