Breaking the cycle of corruption

This article first appeared in El Mostrador on March 18, 2022. When things do not surprise us, it is because we are used to seeing them, because they have become a daily occurrence and we see them as normal events Read More

Asset Laundering, closer than we think

This article first appeared in La Tercera on February 17, 2022. Breaking Bad, Ozark or Narcos are some of the series that we can watch via streaming and that immerses us in the world of drug trafficking and money laundering. But far Read More

Chile 2021, corruption in 360°

  This article first appeared in El Mostrador on December 31, 2021. As a cliché at the end of the year, it is time for the year’s recap and, in terms of corruption, the conclusions are worrisome. This 2021 no Read More

U.S. and Uruguayan banks close Argentinean accounts

This article first appeared in El Cronista on June 24, 2021. The massive closure suffered by Argentines who have investment accounts opened in Uruguay and the United States has become, in these days, a new focus of concern. There are Read More