The Drug Trade And Money Laundering In The Americas

July 01, 2011

The methods by which money may be laundered are varied and can range in sophistication from simple to complex.

Special Report

China’s Rapacious Port Expansion in Latin America and the Caribbean

In recent years, China’s expansion in Latin America and the Caribbean has been a topic of discussion in the world’s major political and economic circles. And the reason is clear: China seeks to become the region’s main trading partner and leader over the rest of the world in the financing, construction, and operation of marine terminals in Latin America and the Caribbean. A study by [ … ]

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