In conjunction with workshop “Strengthening of the AML/CFT Preventive System”—delivered by K2 Integrity, GovRisk, and the American Bar Association—Paraguayan newspaper Ultima Hora interviewed K2 Integrity’s Mariano Federici. Organized through Paraguay’s Secretariat for the Prevention of Money or Property Laundering (Seprelad) and funded by the U.S. State Department, the workshop is targeted to representatives of institutions bound by AML/CFT/FP national regulations. During the interview, Mariano discussed the AML/CFT risks specific to Paraguay, including the activities of organized crime groups, terrorist groups, and narcotics traffickers in the Tri-Border Area (TBA) of Argentina, Brazil, and Paraguay.
Read the entire interview (in Spanish).