Program 1: Countering ML/FT in South America
ABA ROLI implements two programs in the Tri-Border Area (TBA)—Argentina, Brazil, and Paraguay—to combat ML/FT: (1) Countering ML/FT in South America and (2) Raising Public Awareness on AML/CFT/TOC in Argentina, Brazil and Paraguay. Both programs are funded by the U.S. Department of State Bureau of Counterterrorism.
Visit the ABA's Center for Global Programs blog for the latest updates.
To learn more about our work in South America, contact the ABA Rule of Law Initiative at [email protected].