Michael Diaz, global managing partner, and Javier Coronado, associate attorney, both at Diaz, Reus & Targ: “The region is onfire, and the response is woefully weak. Countries continue to face gaps in the effective prosecution of money laundering, as well as in complying with ownership information and customer due diligence requirements. Evasion of detection and active concealment have increased.
How Well Is Latin America Fighting Money Laundering?
