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New rules in Mexico may limit cash payments for real estate

Mexico is developing rules that would cap the amount of cash that can used to buy real estate, Finance Minister… Read More

Banking Scandals Highlight AML’s Weakest Link: People

Recent headlines on “money laundering scandals,” “laundromats” or [INSERT SENSATIONAL NICKNAME HERE] have gotten the attention of policymakers, governments and banks in such a way that it might like seem like the underlying criminality is a new phenomenon. But none of it should be surprising to those tasked with fighting… Read More

Brazilian ex-president remains silent under questioning

AP — Former Brazilian President Michel Temer remained silent when questioned by investigators Friday, a day after he was arrested as part of the country’s sprawling Car Wash corruption probe. The probe has ensnared several top politicians and businessmen in the South American country, including former President Luiz Inacio… Read More