WASHINGTON DC, Jan 03 (IPS) – The writer is the Policy Director at Global Financial Integrity (GFI), a Washington, D.C.-based think tank specializing in research, advocacy, and advisory services.Over the last decades, the private investment fund sector has grown into a multi trillion-dollar industry. Private investment funds are vulnerable to money laundering because they contain a variety of structural risk factors that help camouflage illicit behavior.
Read the full story, “Money Laundering & Corruption Risks in Latin America”, on globalissues.org →
WASHINGTON DC, Jan 03 (IPS) – The writer is the Policy Director at Global Financial Integrity (GFI), a Washington, D.C.-based think tank specializing in research, advocacy, and advisory services.Over the last decades, the private investment fund sector has grown into a multi trillion-dollar industry. Private investment funds are vulnerable to money laundering because they contain a variety of structural risk factors that help camouflage illicit behavior.Read the full story, “Money Laundering & Corruption Risks in Latin America”, on globalissues.org →