<Li> In Central America in countries such as Guatemala and Honduras, money laundering continues to increase in the absence of adequate legislation and regulations in these countries . Money laundering activities in Costa Rica have experienced substantial growth, especially using large - scale currency smuggling and investments of drug cartels in real estate, within the tourism sector . Furthermore, the Colon Free Zone, in Panama, continues to be the area of operations for money laundering where cash is exchanged for products of different nature that are then put up for sale at prices below those of production for a return fast of the capital . </Li> <Li> In Mexico, the preferred techniques continue to be the smuggling of currency abroad, in addition to electronic transfers, bank drafts with Mexican banks and operations in the parallel exchange market . </Li> <Li> Money Laundering in the Caribbean countries continues to be a serious problem that seems to be very dangerous . Specifically, in Antigua, the Dominican Republic, Jamaica, Saint Vincent and the Grenadines . Citizens of the Dominican Republic who have been involved in money laundering in the United States, use companies that are dedicated to transferring funds sent to the Dominican Republic in amounts of less than $10,000 under the use of false names . Moreover, in Jamaica, multi-million dollar asset laundering cases were discovered through telephone betting operations abroad . Thousands of suspicious transactions have been detected in French overseas territories . Free trade zones such as Aruba, meanwhile, remain the preferred areas for money laundering . The offshore banking centers, the secret bank accounts and the tourist complexes are the channels through which the launderers whiten the proceeds of the illicit money . </Li> <P> Interestingly, casinos continue to attract organizations that deal with money laundering . Aruba and the Netherlands Antilles, the Cayman Islands, Colombia, Mexico, Panama and Venezuela are considered high priority countries in the region, due to the strategies used by the washers . </P>

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