Beyond banks, other Brazilian businesses are also being forced to take action to clamp down on money laundering.
Author Archives: Rodrigo Amaral
How Brazil is battling money laundering
The Brazilian government says it is cracking down on money laundering by instituting tighter reporting rules on the finance industry. Local banks, considered complicit by some, are finding they may have to foot the bill.
High potential, high barriers ahead for Central American growth
Compared with much of Latin America, the Central American economies show healthy growth. Can they overcome political and social issues – and the Trump administration – to reach their potential?
A tough time accessing credit is holding back most Latin small businesses
Big businesses are the exception in Latin America. Yet they still gobble up most of the available corporate credit. Across the region, governments are looking at ways to make small and midsize firms a more integral part of the formal economy
Fintech: Gaining traction
Hundreds of Brazilian startups are snapping at the heels of the country’s biggest banks, but a top-heavy market, complicated regulations and a lack of funding pose hurdles.
Brazil Alternatives: Proving their worth
Using math to drive steady returns, quantitative hedge funds are gaining popularity in Brazil
COLOMBIA INFRASTRUCTURE: Gearing up
After months of delays in closing financing packages for the first 4G toll road concessions, authorities are confident the process is gaining momentum
CARIBBEAN DEBT: Eyeing the market
Regional sovereigns are increasingly looking at international bonds to raise financing, but investors may prove hard to entice
SCORE-CARD BRAZIL: Navigating the headwinds
2015 was a tough year for Brazilian investors, but fund managers still managed to deliver by focusing on quality and diversification
CAPITAL MARKETS CAT BONDS: Managing natural disaster risk
Market-based solutions to help with the financial cost of natural disaster recovery could be set to pick up in Latin America
