Blog
AgroAmerica appoints sustainability chief
Guatemala-based agriculture company AgroAmerica announced the appointment of Javier Aguirre as its first corporate affairs and chief sustainability officer.
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FCA fines JLT Specialty $9.7M for financial crime control lapses
The U.K. Financial Conduct Authority fined a unit of insurance broker Jardine Lloyd Thompson Group 7.9 million pounds (U.S. $9.7 million) for failing to control financial crime within its South and Central American subsidiaries.
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‘The Betrayal’ offers AML lessons from undercover mission that nearly comes undone
Drug Enforcement Administration undercover agent Robert Mazur’s new book chronicles his infiltration of Colombia’s notorious Cali drug cartel and the money laundering practices he observed firsthand.
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New DOJ tip line created to fight corruption in Central America
The Department of Justice has created a tip line to assist its Anticorruption Task Force in fighting corruption in El Salvador, Guatemala, and Honduras.