About the Author

Jon Estreich

Jon Estreich

Jon Estreich is a manager in the Anti-Money Laundering services practice of Deloitte Financial Advisory Services LLP.

Article List

  • "Knowing" your Latin American customer

    The Inter-American Development Bank noted that money laundering in the Latin American region was ”possibly the highest in the world…somewhere between 2.5 and 6.3 percent of the regional gross domestic product."

Advertisement. Closing in 15 seconds.