Money laundering is one of the most difficult criminal economies to detect and prosecute, and the debate over the effectiveness of policies to tackle it has intensified in recent years, especially in Argentina.
InSight Crime discussed the structural challenges behind money laundering in the country with Juan Félix Marteau, president of the Financial Intelligence Research Foundation (Fundación de Investigaciones en Inteligencia Financiera – FININT), director of the Center for the Study of Security, Terrorism and Financial Crime at the University of Buenos Aires, and twice Argentina’s national coordinator for combating financial crime.
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