{"id":5866,"date":"2026-07-24T10:58:42","date_gmt":"2026-07-24T06:58:42","guid":{"rendered":"https:\/\/www.fiumauritius.org\/fiu\/?p=5866"},"modified":"2026-07-24T10:58:55","modified_gmt":"2026-07-24T06:58:55","slug":"project-trace-money-laundering-related-to-cocaine-trafficking","status":"publish","type":"post","link":"https:\/\/www.fiumauritius.org\/fiu\/?p=5866","title":{"rendered":"Project TRACE &#8211; Money Laundering related to Cocaine Trafficking"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>The Financial Intelligence Unit (FIU) Mauritius is pleased to share the Project TRACE Strategic Report on Money Laundering Related to Cocaine Trafficking. Developed by the FIUs of Brazil, Chile, Ecuador, Germany, Guatemala, Netherlands, Peru and Spain, the report provides valuable insights into cocaine trafficking routes, associated money laundering typologies, illicit financial flows and practical case studies to support AML\/CFT efforts.<\/p>\n<p>The FIU encourages reporting persons, competent authorities and other stakeholders to make use of this publication to enhance their understanding of the financial aspects of transnational organised crime and strengthen the detection and reporting of suspicious activities.<\/p>\n","protected":false},"author":12,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-5866","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/5866","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=5866"}],"version-history":[{"count":2,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/5866\/revisions"}],"predecessor-version":[{"id":5870,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/5866\/revisions\/5870"}],"wp:attachment":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5866"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5866"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5866"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}