Myriam Cosío, president of ASAMEP, said that after the designation of drug cartels as terrorist associations, they are seeking greater controls to prevent illicit money from flowing through their rails.
Source link
Payment aggregators seek protection against money laundering
Related Posts
Latest Posts
NGOs have verified half of the announced releases: they demand that the official list be published
Organizations request the publication of the official list of political
With heat, São Paulo government issues warning to save water
The government of the state of São Paulo issued an
The humanitarian emergency increases in Catatumbo: Cúcuta receives more than 150 displaced people
Armed violence in Catatumbo once again generates forced displacement, with
Ukrainian intelligence denounces recruitment of Cubans and other foreigners by Russia
In addition to Cubans, nationals of Belarus, Tajikistan, Uzbekistan, Kenya
Latest from Blog
NGOs have verified half of the announced releases: they demand that the official list be published
Organizations request the publication of the official list of political prisoners released on December 25 in order to accurately verify the information. They demand the freedom of all detainees The organizations Penal
With heat, São Paulo government issues warning to save water
The government of the state of São Paulo issued an alert for the population to save water. The measure was taken because the high temperatures of recent days caused an increase of
The humanitarian emergency increases in Catatumbo: Cúcuta receives more than 150 displaced people
Armed violence in Catatumbo once again generates forced displacement, with Cúcuta as the main arrival point for affected families. News Colombia. The humanitarian situation in the Catatumbo region has worsened in recent
Ukrainian intelligence denounces recruitment of Cubans and other foreigners by Russia
In addition to Cubans, nationals of Belarus, Tajikistan, Uzbekistan, Kenya and China would be joining the troops of the Russian Army. MIAMI, United States. – Ukrainian Foreign Intelligence assured that Russia continues
Rice and potatoes do not fit into the official recipe for “food sovereignty”
Havana/Denied ad nauseam, the cliché that the word crisis, in Chinese, is called “opportunity” has been used by both politicians and gurus of motivational talks and this week the national food officials