Central America
Forum on money laundering and financial crimes to be held in Costa Rica
February 7th |
Costa Rica will host the World Compliance Forum in early March, which will address the most innovative tools against financial crime, organizers announced today.
The event, organized by the Foundation for the Study of Money Laundering (Felade), in alliance with the University for Peace, will be held on March 2 and 3, in person at the Costa Rica Marriott Hotel, but will also have a virtual space.
Felade and the University for Peace announced that 350 compliance officers and specialists from Latin America have already confirmed their attendance, while they added that the broad agenda of conferences and panels will be in charge of more than 20 outstanding specialists from Mexico, Peru, Colombia, Panama, Chile and Costa Rica.
According to the organizers, the Forum, whose theme will be The Age of Digital Compliance, is a unique window on the latest legislative developments and the most innovative tools to protect entities from money laundering, fraud and financial crime.
They also said that participants will address topics such as metaverse, cryptoassets, artificial intelligence for fraud prediction and detection and digital threats and vulnerabilities.
The president of Felade, José Quesada, said that the entry into the digital world has placed us in front of new threats and therefore, he said, it is very important that we begin to visualize the real risks that exist at the level of new digital platforms.
Beyond the clear knowledge we have of crimes on the physical level, we need to better understand where crimes are migrating to in the virtual part and that is why this Forum is focused on current issues such as cryptocurrencies and will analyze successful cases in the financial industry and the prevention of money laundering, Quesada said.
For his part, the rector of the University for Peace, Francisco Rojas, said that organized crime and its activities, such as money laundering, are the greatest threats to democracy in Latin America.
For this reason, the event represents an opportunity to debate these issues with experts and offer new perspectives on the fight against organized crime for professionals and decision makers in the region. The organizers said that among the most relevant conferences of the Forum are The use of artificial intelligence for fraud prediction and detection, Web3 and the metaverse and Cryptocurrencies and their tax treatment.
In addition, they added, there will be panels on illicit financial flows, tax transparency, the outlook for the legality of cryptoassets, and regulatory prospects for 2023.
Central America
Prosecutors Accuse Ex-Defense Minister of Undermining Press Freedom in Honduras
Honduras’ Public Prosecutor’s Office on Wednesday filed criminal charges against retired General Roosevelt Hernández, the country’s former defense minister and former chief of the Joint Chiefs of Staff, over his alleged role in actions that prosecutors say undermined press freedom and freedom of expression.
Prosecutors said the case was brought by the Special Prosecutor’s Office for the Protection of Journalists, Social Communicators, Human Rights Defenders and Justice Officials following an investigation into content published between 2025 and 2026 on a digital media platform operated by the Honduran Armed Forces.
According to the investigation, the publications were reported by journalists and the Honduran Journalists Association (CPH), which described them as part of an alleged campaign to discredit members of the press and media organizations.
The case dates back to May 2025, when the CPH filed complaints with national and international organizations after the Armed Forces referred to three journalists as “hitmen” in an article published by FF.AA. Digital. The association argued that the publication endangered the journalists’ safety and constituted an attack on press freedom.
The journalists identified in the publication as “hitmen of the truth” were Rodrigo Wong Arévalo, director of the television news program Abriendo Brecha; Dagoberto Rodríguez, director of Radio Cadena Voces; and Juan Carlos Sierra, president of the Honduran Journalists Association. The article also included photographs of the three journalists and the CPH’s logo.
The Public Prosecutor’s Office said the case file includes formal complaints, pretrial investigative proceedings, a specialized forensic analysis of audiovisual and digital material, and witness testimony gathered during the investigation to determine whether the publications violated freedom of expression and the exercise of journalism.
Authorities emphasized that freedom of the press and freedom of expression are protected under the Honduran Constitution as well as international treaties ratified by the country.
Central America
EU Urges Nicaragua to Hold Free and Transparent Elections Amid Proposed Electoral Reforms
The European Union on Saturday called on Nicaragua to hold elections “in accordance with international standards” after the country’s co-president, Daniel Ortega, promoted electoral reforms that critics say would prevent opposition groups from participating in future elections.
Nicaragua’s National Assembly, which is controlled by allies of President Ortega and Co-President Rosario Murillo, announced on Wednesday that it would draft a package of constitutional and electoral reforms to be voted on in August. Legislative President Gustavo Porras said the changes are intended to prevent what he described as the “terrible manipulation by empires and their lackeys” in the country’s electoral process, referring to opposition groups.
In a statement issued on behalf of the European Union’s 27 member states, EU High Representative for Foreign Affairs and Security Policy Kaja Kallas urged the Nicaraguan authorities to preserve democratic principles.
“We call on the authorities to convene elections and ensure that they are held as originally scheduled and conducted in a transparent, inclusive, and credible manner, in accordance with international standards,” Kallas said.
The European Union also reiterated its condemnation of what it described as the Nicaraguan government’s “systemic repression.” Kallas called for dialogue between Ortega’s administration and opposition groups before any electoral reforms are implemented.
Ortega, who has been in power for nearly two decades, has faced repeated criticism from the international community over restrictions on political opponents and civil liberties.
In response to the growing international criticism, the Nicaraguan government announced on Friday that it will brief foreign diplomats on the proposed reforms, seeking to explain the objectives and scope of the legislative package before it is debated in Congress next month.
Central America
Honduras Warns of Possible New Dengue Epidemic as Cases Continue to Rise
Honduras could be on the verge of a new dengue epidemic, according to physician and Honduran lawmaker Carlos Umaña, who warned about the sustained increase in cases across the country.
“We are on the verge of a new dengue epidemic because cases have been rising steadily,” Umaña said, urging citizens to take preventive measures. “Let’s eliminate breeding sites so we do not face fatal consequences later,” he added.
According to official data cited by Honduran media, the country had recorded 5,780 dengue cases nationwide through epidemiological week 26, covering the period from June 28 to July 4.
Of that total, 1,362 patients developed dengue with warning signs, while at least 100 cases progressed to severe dengue, increasing pressure on the national healthcare system.
Although current figures represent a decline of nearly 39% compared with the same period in 2025, when more than 9,400 cases had been reported, health authorities continue monitoring the situation due to the risk of a new surge.
Umaña warned that if the spread of the virus is not contained, Honduras could face an increase in fatalities, particularly among vulnerable groups such as children and adolescents.
Health officials continue urging the population to remove mosquito breeding sites and strengthen prevention measures to reduce transmission of the disease.
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