MercoPress, en Español

Montevideo, March 28th 2024 - 20:43 UTC

Tag: Carlos Arregui

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

    Paraguay has new chief of anti-money-laundering bureau

    Paraguay has a neat legal system that enforces too little, the audit showed

    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.