Senior Director Michael Carter recently participated in a Q&A “How Can Countries Get the Upper Hand Against Launderers” with Financial Services Advisor focusing on anti-money laundering efforts in Latin America.
Mike provides insight into “indicators that relate directly to any country or region’s ability to fight financial crime include political stability, effectiveness of government, regulatory quality, rule of law and level of violent crime.”
Read the full article here.
This article was originally published by INTER-AMERICAN DIALOGUE. COPYRIGHT © 2019, INTER-AMERICAN DIALOGUE. All rights reserved.
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