Global Financial Integrity

Fri. Jun 6th, 2025

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Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry

Nov 28, 2022 Robert Brown

Argentina is preparing to revamp its anti-money laundering and terrorism financing law. It has proposed to include the creation of a registry for virtual asset services providers (VASPs) in the…

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Latam Still Unprepared to Deal With Crypto Crime and Scams, According to GFI Report

Nov 26, 2022 Robert Brown

Latam is still unprepared to deal with cryptocurrency-related crimes and scam situations, according to a recent report issued by Global Financial Integrity (GFI), a Washington DC-based think tank. The document…