Haiti’s Anti-Money Laundering Law
Haiti enacted the Law on Money Laundering of the Proceeds of Drug Trafficking and Other Serious Crimes in February 2001. The law established the Financial Investigation Unit (FIU) to deal with the root of the problem: Haiti’s weak banking and exchange regulation systems.
The following questions have been addressed in this article:What is being done to improve the effectiveness of the FIU?
To what extent is there international cooperation?
What Haitian money laundering cases have been decided since the founding of the FIU?