Latam Insights: The Global War on Crypto Laundering Heats up Across Mexico and Brazil
Brazil requires CVM-registered independent audits for VASP crypto operating licenses, assessing legal compliance, AML/CTF risk, and customer due diligence procedures.
Mexico and the EU Join Forces to Target Global Crypto Money Laundering
Mexico and the EU will collaborate to curb crypto-enabled money laundering, targeting criminal groups such as the Sinaloa Cartel through information sharing and vigilance.