Sharon Cohen Levin, Co-Head of S&C’s National Security Practice, and Andrew DeFilippis, Special Counsel in S&C’s Litigation Group and National Security Practice, authored an article for Latin Lawyer covering money laundering threats in Latin America and key areas of vulnerability for companies conducting business in the region. They also highlight recent trends in financial crime across Latin America, as well as proactive steps for companies and financial institutions to take to mitigate risks.
Read: “Anti-money laundering and counter-terrorist financing in Latin America”