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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. ....

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Paraguay assumes the Pro Tempore Presidency of Gafilat for the 2024 period

Liliana Alcaraz, Minister of the Secretariat for the Prevention of Money Laundering or Property (Seprelad), has assumed the Pro Tempore Presidency of the Financial Action Task Force of Latin America (Gafilat) for the period 2024. ....

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A Mayor and a Wave of Narco Violence on Guatemala's Border

The mayor of Moyuta, Guatemala, knows how to do politics and business along the rough and tumble Guatemalan-Salvadoran border. ....

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