ESTablished in
2009
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ABOUT US
Innovating Politics strives to return societal trust to politics through efficient and effective measures dedicated to ensure political financial contributions are free of corrupt, illegal or laundered funds. These actions protect the reputation of politicians, their families, campaigns, and eventually the governments. Innovating Politics provides the tools and knowledge politicians, campaigns and committees need to effectively run transparent campaigns free of financial contribution malfeasance.
We believe there is a better way...
Siempre hay una manera mejor
IN TRAINING
Recognizing that international anti-money laundering and financing of terrorism events have been using the same formula for decades: Innovating Politics presents a series dialogue and colloquium dedicated to experienced professionals that allows them to put in practice all that is presented. It changes the manner in which a training conference is developed; it is true networking; it is a better way.
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TRANSFORMING
TRAINING EVENTS
STRATEGIC ALLIANCE
We visit jurisdictions other only talk about and everything you receive you put in practice immediately. Evertyhing is included and here you will develop a real and effective networking.
AUTISM SOCCER
Changing children’s lives through Soccer!
Supporting them
At Innovating Politics we believe there is always a better way to do things and today it is an honor to announce our support to Autism Soccer Foundation. They are working with special children through the beautiful sport of soccer.
Through Autism Soccer children learn that with training, confidence and love anything is possible. The foundation is working with children that are affected with autism spectrum disorders; asperger’s syndrome; 0PDD-NOS (Pervasive Developmental Disorder - Not Otherwise Specified); Learning Disabilities and Down Syndrome.
In the world of anti-money laundering and prevention of the financing of terrorism we fight to prevent this scourge. It is time for us to contribute to our society in a different manner. We invite you to support their efforts as they extend through different parts of the world. Visit there website and support them!
PRESENCE IN THE MEDIA
It is interesting and a privilege to share with the audience throughout Latin-America on these important issues that concern us all.
SWISS LEAKS INTERVIEW
Over 1,949 names of people and entities as well as thousands of millions of USD. The list of Mexican accounts was obtained by Univision as part of the journalism project headed by the newspaper Le Monde of France and the International Consortium of Investigative Journalists (ICIJ) seated in Washington. Come and review this interview and investigation effort we formed a part of.
PANAMA PAPERS INTERVIEW
During a series of interviews we discussed the situation that gave origin to the fall of Mossack Fonseca due to the investigation presented by the International Consortium of Investigative Journalists (ICIJ). This journalism effort uncovered the tax evasion, properties, gains and assets of politicians, prominent members of governments, known artists, sports, finance and business leaders.
MONEY LAUNDERING IN POLITICS INTERVIEW
Know more about Samark Lopez, the alleged front-man business person for the Vice-President of Venezuela. He is an economist and presents himself as a philanthropist that has part of his businesses in Miami. The US Treasury Department (through OFAC) mentions that Lopez has laundered money he received from the Vice-President of Venezuela under alleged negotiations with drug dealers of Mexico and Colombia.