This research examines the anti-money laundering (AML) laws and regulatory frameworks of Bolivia, Brazil, Colombia, Ecuador, Peru, and Venezuela to establish whether they recognize money laundering as a crime associated with environmental crimes and have effective instruments for asset recovery in the context of these illicit activities. It also provides recommendations on how the AML systems AML of these six Amazon Basin countries can be improved, focusing on specific areas to strengthen the response to money laundering linked to environmental and natural resource crimes.
Related resources
View all
Navigating the Just Transition: Context, Conflicts and Company Practice
This report explores how…
Read More
Illicit Financial Flows in Kenya, Ghana, and Tanzania: Understanding the Law and Opportunities for Reform
This report examines the legal and institutional frameworks in Kenya, Ghana, and Tanzania…
Read More
Barriers to Young People’s Access to Healthcare
Too often, the people most in need of health services…
Read More
Measuring Pro Bono Impact- Spanish
Bienvenidos a la “Guía para medir el impacto del trabajo pro bono”, presentada por…
Read More
Legal analysis of laws, policies and government strategies relating to AI in Kenya, Mauritius, Rwanda, South Sudan, Tanzania, Uganda and Zambia
This report analyses the legal and policy frameworks governing AI across seven countries to explore how these laws and…
Read More
Data frameworks for Responsible AI: legal perspectives from six jurisdictions
With AI…
Read More
Uelewa kuhusu sheria za vitendo vya kashfa Tanzania
Sheria za kashfa zikitumika kwa usahihi, zinatarajiwa…
Read More
Uelewa wa sheria kuhusu vyanzo vya uandishi wa habari nchini Tanzania
Mwongozo huu unalenga kuwapa…
Read More
A Guide to Criminal Defamation in Southeast Asia
The Guide to Criminal Defamation in Southeast Asia” provides…
Read More
Understanding the Laws on Journalistic sources in Tanzania
This Guide provides journalists with a practical…
Read More
