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Financial Crime Matters: Former Homeland Official Discusses Money Laundering in Latin America
August 25, 2025
In this episode of Financial Crime Matters, John Tobon, former assistant director in charge of countering transnational crime and terrorism at Homeland Security Investigations, covers the proliferation of underground banking networks of Chinese origin in Latin America, how migration has impacted illicit finance and the importance of public-private partnerships.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
- Topics: Anti-Money Laundering and Countering the Finance of Terrorism
- Source: China, Colombia, Argentina, Brazil, Chile
- Document Date: August 25, 2025
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