Archive for December 2024
Corruption and Money Laundering: The Risks of Chinese Financial Operations in Latin America
ICAIE VP and Senior Advisor John Cassara is quoted in a newly released article by Maria Zuppello, Dialogo Americas: Corruption and Money Laundering: The Risks of Chinese Financial Operations in Latin America: In a recent documentary, Dirty Money, Cartels, and Underground Banks, British daily Financial Times highlighted the exponential growth of Chinese money laundering operations worldwide, including in Latin…
Read MoreFentanyl and criminal networks: the other threats to the Chancay megaport
ICAIE colleagues and senior advisors, Douglas Farah and Pablo Zeballos, interviewed for their pathfinding research on fentanyl and criminal networks: the other threats to the Chancay megaport as covered in the recent ICAIE Chancay (Peru) Report and extensive media coverage including this week in BioBioChile (see below). The inauguration of the new megaport of Chancay…
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