Compliance Issues - An Overview

Compliance Issues - An Overview

  Compliance Issues - An Overview by Eduardo Vidal, Partner and Co-Chairman, Latin America  Practice GroupPeter Moyers, Associate, and Brendan O'Connor, AssociateHughes Hubbard & Reed LLP It is estimated that  the worldwide market for remittances deals with cash flows ranging between  US$180 and US$190 billion annually. The extraordinary aspects to these  transfers are that the average amount of money sent using remittances is  approximately US$325 and that generally, individuals who are transferring cash for a fee are doing so to avoid other potential  complications, or to avoid the documentation of the transactions. Major com

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