Last week, our associates Belén Ayala and Lie Kawamura Ruiz took part in the “Specialized Training on Investigating Economic Crimes and Illicit Financial Flows through Corporate Transparency,” organized by Paraguay's Ministry of Economy and Finance.

The event brought together representatives from the private sector, with money laundering as the central focus of analysis. It provided an opportunity to exchange experiences and strengthen capabilities in transparency, compliance, and the prevention of economic crimes. It was also a great opportunity to learn firsthand about the progress of the recently implemented SIARA platform.

We welcome these initiatives that promote better practices nationwide and thank the Ministry of Economy and Finance for the invitation.