On April 3 and 4, 2019, the Regional Workshop on Trade-based Money Laundering, organized by Crime Stoppers Caribbean, Bermuda and Latin America (CBLA-CS), the Financial Action Task Force of Latin America (GAFILAT in Spanish) and the support of the Financial Analysis Unit of Panama took place in Panama City.
The workshop was directed at the representatives of the Financial Intelligence Units (FIU), Customs and Public Ministries of the 17 GAFILAT member countries. During these two days, delegates from the different countries met to discuss money laundering related to illicit trade activities, in order to contribute to the progressive work of detection, control and repression of such activities.
CIAT participants to the panels included Raul Zambrano, Director of Technical Assistance and ICTs, and Stefano Gesuelli, Director of Institutional Development.
See: UAF Website
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