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
Arévalo calls corruption the “fuel of inequality” and reaffirms commitment to public transparency
Guatemala’s President, Bernardo Arévalo, stated on Friday that corruption is “the food of misery” in his country and reaffirmed his government’s commitment to continuing to strengthen public spending transparency.
During the first anniversary of the National Commission Against Corruption (CNC) established by his administration, the president expressed his satisfaction with the progress made.
“The road has been difficult,” he said, “but I am greatly satisfied with the fight against corruption, which is the fuel of inequality and the food of misery,” the president declared before members of the international community and government officials.
Arévalo also mentioned that the people who elected him in 2023 for a four-year term that began on January 14, 2024, “demand that we combat corruption.”
Central America
Zúñiga hopes CIDH experts can help investigate intellectual authors of Berta Cáceres’ murder
Bertha Zúñiga, daughter of the murdered Honduran environmentalist Berta Cáceres, expressed her hope on Friday to EFE that the expert group appointed by the Inter-American Commission on Human Rights (CIDH) will help investigate the authorship of the crime to “heal the wounds” and rebuild the social fabric in indigenous communities affected by the hydroelectric project her mother opposed.
The Interdisciplinary Group of Independent Experts (GIEI) represents an “effort to exhaust the investigations” into the responsibilities of all individuals involved in Cáceres’ murder, as well as in the “violence suffered” from the implementation of the Agua Zarca hydroelectric project, led by the company Desarrollos Energéticos S.A. (DESA), emphasized Zúñiga.
“We hope that, with the collaboration of the prosecutorial entities, (the experts) will effectively collaborate to move forward on what we have proposed and demanded for many years: formally requiring the intellectual authors of this crime and analyzing the related crimes,” including corruption and other violations, as well as proposing a comprehensive reparation plan for the victims of the hydroelectric project,” Zúñiga explained.
The CIDH appointed a group of four experts from Argentina, Chile, the United States, and Guatemala on Friday to provide technical assistance to Honduras in investigating the intellectual authorship of Cáceres’ murder, which occurred on March 2, 2016, while she was sleeping in her home in La Esperanza, despite the multiple death threats she had reported due to her opposition to the Agua Zarca project.
Central America
Nicaragua’s family confinement program: 7.18% of released prisoners reoffend
Nicaraguan authorities have released a total of 48,964 common prisoners under the family confinement regime over the past ten years, with 7.18% of them reoffending by committing at least one crime, according to the country’s vice president, Rosario Murillo.
Murillo, who is also the wife of Nicaraguan President Daniel Ortega and appointed “co-president” in a reform to the Constitution, stated through official media that “7.18% are individuals who have reoffended in criminal activity from 2015 to today, February 14, 2025.”
This means that 3,515 out of the 48,964 common prisoners with final sentences who have been granted family confinement privileges have returned to criminal activity, according to the report.
The early release of common prisoners has faced criticism, particularly from feminist organizations, who argue that these benefits have contributed to an increase in femicides and general crime in Nicaragua.
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