Central America
Forum on money laundering and financial crimes to be held in Costa Rica
February 7th |
Costa Rica will host the World Compliance Forum in early March, which will address the most innovative tools against financial crime, organizers announced today.
The event, organized by the Foundation for the Study of Money Laundering (Felade), in alliance with the University for Peace, will be held on March 2 and 3, in person at the Costa Rica Marriott Hotel, but will also have a virtual space.
Felade and the University for Peace announced that 350 compliance officers and specialists from Latin America have already confirmed their attendance, while they added that the broad agenda of conferences and panels will be in charge of more than 20 outstanding specialists from Mexico, Peru, Colombia, Panama, Chile and Costa Rica.
According to the organizers, the Forum, whose theme will be The Age of Digital Compliance, is a unique window on the latest legislative developments and the most innovative tools to protect entities from money laundering, fraud and financial crime.
They also said that participants will address topics such as metaverse, cryptoassets, artificial intelligence for fraud prediction and detection and digital threats and vulnerabilities.
The president of Felade, José Quesada, said that the entry into the digital world has placed us in front of new threats and therefore, he said, it is very important that we begin to visualize the real risks that exist at the level of new digital platforms.
Beyond the clear knowledge we have of crimes on the physical level, we need to better understand where crimes are migrating to in the virtual part and that is why this Forum is focused on current issues such as cryptocurrencies and will analyze successful cases in the financial industry and the prevention of money laundering, Quesada said.
For his part, the rector of the University for Peace, Francisco Rojas, said that organized crime and its activities, such as money laundering, are the greatest threats to democracy in Latin America.
For this reason, the event represents an opportunity to debate these issues with experts and offer new perspectives on the fight against organized crime for professionals and decision makers in the region. The organizers said that among the most relevant conferences of the Forum are The use of artificial intelligence for fraud prediction and detection, Web3 and the metaverse and Cryptocurrencies and their tax treatment.
In addition, they added, there will be panels on illicit financial flows, tax transparency, the outlook for the legality of cryptoassets, and regulatory prospects for 2023.
Central America
Guatemalan police officer killed in mob riots over baby kidnapping
A police officer was killed during riots provoked by an enraged mob in a Guatemalan town following the kidnapping of a baby, the government reported on Wednesday.
The incidents began on Tuesday night and continued into the early hours of Wednesday in the town of San Vicente Pacaya, about 25 km south of the capital, according to Minister of the Interior Francisco Jiménez.
“There was an incident in San Vicente Pacaya where, unfortunately, a police officer died after being struck in the head with a stone. He passed away this morning,” Jiménez said in a press conference.
He explained that the unrest erupted following the arrest of two suspects in connection with the kidnapping of “a baby just a few months old,” including a woman with a criminal record.
Sports
Venezuela investigates 18 baseball players seeking asylum in Spain
The Venezuelan government announced on Wednesday that it is investigating the case of 18 baseball players who are “under the supervision of Spanish authorities” after seeking protection.
In a statement, Venezuelan authorities said they are working to determine whether this case involves “a possible human trafficking scheme,” though they have not provided any evidence of such a crime.
The Venezuelan government emphasized its commitment to protecting the country’s athletes while also denouncing the use of international legal frameworks by certain governments allegedly seeking to discredit the administration.
CNN reached out to Spain’s National Police for a response to Venezuela’s claims. According to Spanish authorities, the 18 young athletes—including two minors—arrived in Spain to participate in a series of matches but had already planned to apply for asylum. Authorities confirmed on Tuesday that they had begun interviewing the players to process their international protection requests.
The team’s coach addressed the situation in a TikTok video, refuting local media reports that he had abandoned the athletes. He asserted that the players chose to remain in Barcelona to secure the necessary permits to sign with other teams and that their decision was unrelated to any political motivations.
Sports
Filipe Luis debuts as coach in Copa Libertadores with Flamengo
A two-time Copa Libertadores champion with Flamengo during his playing days, Filipe Luis will make his managerial debut in the tournament this Thursday when the popular Rio de Janeiro club faces Venezuela’s Deportivo Táchira.
Placed in Group C alongside Táchira, Liga de Quito, and Argentina’s Central Córdoba, Flamengo starts as one of the favorites—a major challenge for the 39-year-old former player.
His early coaching career has been off to a strong start.
After retiring in 2023, Filipe Luis took over as Flamengo’s head coach on September 30. Just 41 days later, he won his first title, the Copa do Brasil. The year 2025 has already brought two more trophies: the Supercopa do Brasil, where Flamengo defeated Botafogo—current Libertadores and Brasileirão champions—3-1, and the Campeonato Carioca.
At 8:30 PM local time (00:30 GMT Friday), Flamengo under Filipe Luis will make its international debut at Estadio Pueblo Nuevo in San Cristóbal. Although Gerson, Uruguayan Giorgian de Arrascaeta, and Ecuadorian Gonzalo Plata are unavailable, the squad still boasts attacking firepower with Bruno Henrique and Everton.
Guatemalan police officer killed in mob riots over baby kidnapping
Venezuela investigates 18 baseball players seeking asylum in Spain
Paraguay summons Brazilian ambassador over Itaipú espionage scandal
Tec de Monterrey honors one of its students for his contribution to nanotechnology in medicine
Defense Minister commends salvadoran soldier for Central American Cross Country victory
Ecuador prison riot leaves at least 43 dead
-
International5 days agoSon of journalist José Rubén Zamora condemns father’s return to prison as “illegal”
-
Central America2 days agoU.S. Homeland Security Secretary urges Mexico to strengthen Guatemala border
-
International5 days agoMiyazaki’s style goes viral with AI but at what cost?
-
Central America4 days agoPanama police clarifies that Interpol alert for Martinelli is still pending
-
International2 days agoTrump urges Putin to reach peace deal
-
Central America2 days agoPanama grants Martinelli 72-hour extension to travel to Nicaragua
-
International20 hours agoParaguay summons Brazilian ambassador over Itaipú espionage scandal
-
International4 days agoDeportation flight lands in Venezuela; government denies criminal gang links
-
Central America17 hours agoGuatemalan police officer killed in mob riots over baby kidnapping
-
Sports20 hours agoFilipe Luis debuts as coach in Copa Libertadores with Flamengo
-
International20 hours agoMilei vows to make Argentina so strong that Falkland Islanders “choose” to join
-
International20 hours agoElon Musk to step down as government advisor, per Trump insiders
-
Sports19 hours agoVenezuela investigates 18 baseball players seeking asylum in Spain
-
International20 hours agoICE agent’s arrest of suspect sparks controversy in Boston
-
International20 hours agoÓscar Arias: Trump’s trade policies are a step backward