The Regional Hub for Latin America and the Caribbean provides anti-corruption and financial crime advisory services and technical assistance to countries in the region to fast-track the implementation of the United Nations Convention against Corruption. The Hub supports the three regional platforms established in Latin America and the Caribbean, namely: South America and Mexico (2019), Central America (2023) and the Caribbean (2023), and the implementation of their respective road maps.
Building on this and as an extension of the Hub’s work, the Regional Illicit Finance Fusion Center for Latin America and the Caribbean strengthens the region’s ability to address financial and economic crime by supporting Member States’ anti-money-laundering and counter-terrorism financing efforts in the region.
The Hub builds synergies with regional organizations such as the Organization of American States (OAS) and the Caribbean Community (CARICOM), the Latin American and Caribbean Organization of Supreme Audit Institutions (OLACEFS), the Inter-American Development Bank (IDB), and Regional Security System (RSS), as well as the Follow-Up Mechanism for the Implementation of the Inter-American Convention against Corruption (MESICIC).
The Hub is based in Mexico City, Mexico, with additional anti-corruption and financial crime experts currently located throughout the region, including in Colombia, Ecuador, El Salvador, Haiti, Panama, Paraguay and Peru.
UNODC | 2025
This resource presents the key findings of the Regional Technical Dialogue on the Liability of Legal Persons for Acts of Corruption, which brought together experts from Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Mexico, Peru, Paraguay, and Uruguay. ...
UNODC, 2025
This resource provides an overview of the link of strategic minerals and organized crime in the region and presents an action plan developed by 18 countries to address this challenge.
UNODC, 2023
This resource provides findings and offers recommendations for countries in the region to promote inclusiveness in public procurement to fight corruption. The findings are based on experiences from Argentina, Chile, Colombia and Paraguay.
UNODC, 2022
The guide provides an overview of the legal frameworks regulating mutual legal assistance and extradition for cases of corruption in South America and Mexico.
UNODC
This virtual library contains an analysis and comparison of the legal frameworks adopted by the States parties of the Regional Platform of South America and Mexico to regulate the liability of legal persons and corporate compliance, in line with international standards.
