The Caribbean and money laundering: Waiting for the post-COVID-19 world

The Caribbean is often associated with money laundering and other forms of financial fraud. This association remains despite considerable efforts by Caribbean governments and professional organizations to enact anti-money laundering (AML) and counter-terrorism financing rules, as well as the establishment of regulations and collaboration with international and regional bodies.

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The three deaths of Marisela Escobedo

Violence and impunity have proved pervasive barriers to security and justice in Mexico. Action from the IACHR and a recent Netflix documentary have raised these issues to the Mexican government.

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Is good governance in Suriname a bridge too far?

Suriname’s governance deficiencies have been well-documented by a multilateral organizations citing it for corruption, nepotism, and drug trafficking, but this does not necessarily mean that the country has not made any progress in fighting corruption and reaching toward a higher quality of governance.

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Chile’s populist moment?

“Chile’s compromise constitution may not satisfy anyone, but failure will satisfy no one.” While ignoring the reality of the government’s limitations would move the country further towards populism, ignoring the peoples’ demands could “reignite the streets.”

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Mancuso: el fantasma de la Colombia pasada

El regreso de Salvatore Mancuso a Colombia puede significar un avance en materia de reparación para las víctimas, pero también significa una mirada al pasado, a un país que ningún colombiano quiere volver; por esto, se debe proceder con cautela y cuidado.

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