Following the Data, Not Just the Money: New Tools to Target Transnational Crime Finances
Chile · Latin America + Caribbean region
<p>Transnational criminal organizations are increasingly sophisticated in the ways they conceal illicit proceeds, combining cryptocurrencies, digital platforms, and traditional financial systems. In response, authorities across the hemisphere are strengthening their investigative capabilities. One recent case emerged in Chile, where an investigation dismantled a network linked to the Tren de Aragua that allegedly moved millions of […]</p>
<p>The post <a href="https://dialogo-americas.com/articles/seguir-los-datos-no-solo-el-dinero-nuevas-herramientas-contra-las-finanzas-del-crimen-transnacional/">Following the Data, Not Just the Money: New Tools to Target Transnational Crime Finances</a> appeared first on <a href="https://dialogo-americas.com">Diálogo Américas</a>.</p>
Single-source report, not yet corroborated.