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Interoceanic case trial against ex-President Toledo continues in Peru | News | ANDINA

The Second National Collegiate Criminal Court on Wednesday resumed the oral trial against <a href=" https://andina.pe/ingles/noticia-former-president-toledos-oral-trial-begins-in-peru-959198.aspx"target=" blank" ....

Manuel Rodriguez Cuadros , Caso Interoceanica , Roberto Su , Jose Domingo Perez , Alejandro Toledo , Public Ministry , Second National Collegiate Criminal Court On , Lava Jato Case Special Prosecution Group , Second National Collegiate Criminal Court , President Alejandro Toledo , Southern Interoceanic Highway , Peru Brazil Interoceanic Road Corridor , Interoceanic Highway , Former President , Alejandro Toledo , Caso Interoceanica , Money Laundering , Asset Laundering ,

Paraguay takes over pro tempore presidency of Gafilat

Paraguay s Liliana Elizabeth Alcaraz Recalde, who heads the South American country s Secretariat for the Prevention of Money and Asset Laundering (Seprelad), took over the pro tempore presidency of the Latin American Financial Action Task Force (Gafilat) for the period 2024 during the XLVIII Meeting held at the exclusive Uruguayan beach resort of Punta del Este between Dec. 11 and 15. Guatemala s Jorge Marroquín was appointed Vice-President. ....

Punta Del Este , United States , Liliana Elizabeth Alcaraz Recalde , Jorge Marroqu , Latin American Financial Action Task Force Gafilat , South American , Asset Laundering , Latin American Financial Action Task Force ,

Seprelad, its mission and fight in the prevention of money laundry

Seprelad, its mission and fight in the prevention of money laundry
ip.gov.py - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ip.gov.py Daily Mail and Mail on Sunday newspapers.

Liliana Alcaraz Recalde , National Institute Of Cooperatives , Superintendence Of Securities The Central Bank , Public Ministry , Committee Of The National Anti , Financial Action Task Force Of Latin America , National Commission Of Gaming , Liliana Alcaraz , Asset Laundering , Financial Intelligence Unit , Money Laundering , National Day , Suspicious Transaction Report , Obligated Subjects , Financial Intelligence , Central Bank , National Institute , National Commission , Superior Court , Electoral Justice , Obligated Subject , Financial Action Task Force , Latin America , Inter Institutional Committee , National Anti Money ,

Paraguay authorities order two outlets to disclose authors of anonymous articles

A Paraguayan judge ordered two news outlets to reveal the identities of the authors of anonymous articles about alleged money laundering involving former President Horacio Cartes. ....

United States , Cristina Zahar , Daniela Ben , Dario Messer , Horacio Cartes , Rodrigo Estigarribia , Aldo Cantero , Paraguayan Union Of Journalists , Committee To Protect Journalists , President Horacio , Protect Journalists , Paraguayan Constitution , Paraguayan Union , Paraguayan Secretariat , Asset Laundering , Foreign Assets Control ,

SENAD to carry out raids for more evidence against Chimenes Pavão

SENAD to carry out raids for more evidence against Chimenes Pavão
plenglish.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from plenglish.com Daily Mail and Mail on Sunday newspapers.

Pavo Real , Sexto Departamento , National Anti , National Anti Drug Secretariat , Attorney General , Asset Laundering , State Undersecretariat ,