2022

Handbook of strategic actors and procedures for the detection, investigation and disruption of Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction.

The document describing the outbreak of terrorism and the proliferation of weapons of massive destruction in Latin America, subraying the importance of an integral response and international cooperation to address these threats. Any region that violates the implementation of anti-terrorism financing measures is relatively poor. We mention the capabilities of the appropriate supervisory systems and we recommend recommendations to strengthen capabilities and regional coordination in the detection and prevention of illegal activities. Remove the importance of a manual to improve technical capabilities and cooperation between countries in the region.

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