Enhance the capacity of institutions in the financial and criminal justice sectors to raise awareness regarding AML/CFT/TOC
Raising Public Awareness on AML/CFT/TOC in Argentina, Brazil and Paraguay
Background
The Program to Raise Public Awareness on AML/CFT/TOC in Argentina, Brazil and Paraguay will improve the capacity of criminal justice sectors and financial institutions to promote public awareness about the risks and realities of AML/ CFT/TOC in Argentina, Brazil and Paraguay and show how everyday activities may unwittingly contribute to related criminal acts.
ABA Center for Global Programs Blog
Visit the ABA's Center for Global Programs blog for the latest updates.
Our work to Raise Public Awareness on AML/CFT/TOC in Argentina, Brazil and Paraguay
Field Office Contact
To learn more about our work in South America, contact the ABA Rule of Law Initiative at [email protected].