The European Commission maintains a list of countries that do not meet minimum thresholds for oversight against terrorism financing and money laundering. This list and its accompanying policies require European Banks to carry out additional checks on transactions that involve countries from the list. Being a member of the list
Small group of Marines, sailors complete ‘first step’ in building long-term Latin America task force
The U.S. is slowly strengthening a multinational task force in Latin America whose role spans from natural disaster to security responses. 2018’s exercises saw the first time officers from foreign partner countries were integrated into the command staff, when a Colombian officer served as deputy commander of the task force.
Colombia, U.S., Mexico, Panama cooperating to combat the Venezuelan government’s illicit financial networks
Isolated by sanctions over human rights violations, drug trafficking, and corruption, Venezuela has developed a web of illicit financial networks that have helped keep President Maduro’s government in power. Colombia, the US, Mexico, and Panama have recently begun coordinating efforts to combat these illicit networks. The Venezuelan government has also