César Fabricio Fúnez Martínez, CAMS, Author at ACAMS Today

Acceso LatAm, AFC Challenges, Featured Column, Global Financial Crime Review

Financial Crime and the Destruction of the Brazilian Amazon

July 1, 2024July 22, 2024 /Leave a comment

The Amazon, commonly known as the “lungs of the planet,” is a vast reserve of biodiversity, a crucial element in regulating the global climate and a bastion against climate change. Brazil, being one of the largest beef exporters in the world, has seen how its...

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April 30, 2024April 30, 2024 /Leave a comment

ACAMS Today This is a heading This is a paragraph This is a paragraph This is a paragraph with left padding AT: Interview Question #1 SD: Answer to Interview Question #1 Shane Hoffman, Shane.Hoffman@adtalem.com Chris Bagnall, CAMS-FCI, CFE, 1 "Global Financial Institution Penalties on the...

El crimen financiero y la destrucción de la Amazonia de Brasil

ACAMS Conexión, Acceso LatAm, Español, Featured Column

Crimen Financiero: Destrucción de la Amazonia de Brasil

April 23, 2024July 19, 2024 /Leave a comment

La Amazonia, conocida comúnmente como el «pulmón del planeta», no solo es una vasta reserva de biodiversidad, sino también un elemento crucial en la regulación del clima global y un bastión contra el cambio climático. Brasil, siendo uno de los mayores exportadores de carne bovina...

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