Increase the understanding on Countering Financial Terrorism (CFT) and Anti-Money Laundering (AML)
Countering the Financing of Terrorism in South America
Background
The Program provides technical support to the governments, financial sector, and civil society of the Tri-Border Area (TBA)—Argentina, Brazil, and Paraguay—to combat the financing of terrorism, thereby reducing the capacity of terrorist organizations to move assets and to conduct terrorist attacks. With funding from the U.S. Department of State Bureau of Counterterrorism, ABA ROLI is currently implementing the Countering the Financing of Terrorism in South America Program, in partnership with the International Governance and Risk Institute (GovRisk) & K2 Integrity.
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Our work to Counter the Financing of Terrorism in South America
Field Office Contact
To learn more about our work in South America, contact the ABA Rule of Law Initiative at [email protected].