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24 November 2014 - Latin America: Money Laundering Grows
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CreatedMonday, 24 November 2014
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Created byAdministrator
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Last modifiedThursday, 27 November 2014
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Revised byAdministrator
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Favourites1037 24 November 2014 - Latin America: Money Laundering Grows /index.php/home/news/90-fraudnet-and-its-members-in-the-news/1037-24-november-2014-latin-america-money-laundering-grows
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FraudNet member for the ||British Virgin Islands||, ||Martin Kenney||, of ||Martin Kenney & Co, Road Town|| was featured by Latinvex in an article that looks at growing crime and weak enforcement which is causing an increase in money laundering in Latin America. Click here for access to the full article.