Tag: Carlos Arregui

• Wednesday, September 7th 2022 - 19:11 UTC

  Paraguay has new chief of anti-money-laundering bureau

  

  On his first day on his new job as Paraguay's Secretary of Prevention against Money Laundering (Seprelad), said his country was better equipped now to face the challenges posed by Tuesday's report from the Latin American Financial Action Task Force (Gafilat) which resulted in his appointment.