{"id":6828,"date":"2020-02-11T20:39:13","date_gmt":"2020-02-11T20:39:13","guid":{"rendered":"https:\/\/diazreus.com\/how-well-is-latin-america-fighting-money-laundering\/"},"modified":"2021-01-14T14:14:26","modified_gmt":"2021-01-14T14:14:26","slug":"how-well-is-latin-america-fighting-money-laundering","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/how-well-is-latin-america-fighting-money-laundering\/","title":{"rendered":"How Well Is Latin America Fighting Money Laundering?"},"content":{"rendered":"

\"\"<\/a>Michael Diaz<\/a>, global managing partner, and Javier Coronado<\/a>, associate\u00a0<\/span>attorney, both at Diaz, Reus & Targ<\/a>: \u201cThe 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.<\/p>\n","protected":false},"excerpt":{"rendered":"

Michael Diaz, global managing partner, and Javier Coronado, associate attorney, both at Diaz, Reus & Targ: \u201cThe region is onfire, and the response is woefully weak…<\/p>\n","protected":false},"author":1,"featured_media":4170,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"#ffffff","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[330],"tags":[],"class_list":["post-6828","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-ru"],"acf":[],"yoast_head":"\nHow Well Is Latin America Fighting Money Laundering?<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/how-well-is-latin-america-fighting-money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How Well Is Latin America Fighting Money Laundering?\" \/>\n<meta property=\"og:description\" content=\"Michael Diaz, global managing partner, and Javier Coronado, associate attorney, both at Diaz, Reus & Targ: \u201cThe region is onfire, and the response is woefully weak...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/ru\/how-well-is-latin-america-fighting-money-laundering\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2020-02-11T20:39:13+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-01-14T14:14:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/FSA.png\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"640\" \/>\n\t<meta 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