In partnership with the Foundation for Research in Financial Intelligence (Finint), chaired by Dr. Juan Félix Marteau, the Taeda Foundation developed a series of seminars focused on the prevention and combating of transnational crime and money laundering. This initiative involved top experts and researchers from the United States, Israel, Mexico, and South America, including representatives from the judiciary, public prosecutors from different countries, financial intelligence units, as well as legal experts and representatives of law enforcement agencies and federal agencies specialized in pursuing these types of crimes, which erode democracy and the institutions of the region.