On Monday, prosecutors in Argentina publicly requested that former President and current Vice President Cristina Fernández de Kirchner be sentenced to 12 ...
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Prosecutors Seek 12-Year Jail Sentence for Kirchner in Argentina
Will the release of the Pandora Papers lead to any change?
Bruce Zagaris | 
The Pandora Papers illustrate the evils of financial secrecy, transnational corruption, and money laundering, as well as the ability of politicians, ...
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Suriname’s corruption and money laundering challenges
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Earlier this month, the findings of Suriname’s National Risk Assessment on anti-money laundering and corruption were released. While the country has made ...
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The Caribbean and money laundering: Waiting for the post-COVID-19 world
Scott B. MacDonald and Bruce Zagaris | 
The Caribbean is often associated with money laundering and other forms of financial fraud. This association remains despite considerable efforts by ...
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Legal aspects of helping Suriname achieve better anti-corruption and governance
Bruce Zagaris | 
Suriname faces challenges to improve its anti-corruption and anti-money laundering capabilities. However, a number of technical and financial sources ...
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