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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 cuadrosCaso interoceanicaRoberto suJose domingo perezAlejandro toledoPublic ministrySecond national collegiate criminal court onLava jato case special prosecution groupSecond national collegiate criminal courtPresident alejandro toledoSouthern interoceanic highwayPeru brazil interoceanic road corridorInteroceanic highwayFormer presidentAlejandro toledoCaso interoceanica

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 esteUnited statesLiliana elizabeth alcaraz recaldeJorge marroquLatin american financial action task force gafilatSouth americanAsset launderingLatin 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 recaldeNational institute of cooperativesSuperintendence of securities the central bankPublic ministryCommittee of the national antiFinancial action task force of latin americaNational commission of gamingLiliana alcarazAsset launderingFinancial intelligence unitMoney launderingNational daySuspicious transaction reportObligated subjectsFinancial intelligenceCentral bank

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 statesCristina zaharDaniela benDario messerHoracio cartesRodrigo estigarribiaAldo canteroParaguayan union of journalistsCommittee to protect journalistsPresident horacioProtect journalistsParaguayan constitutionParaguayan unionParaguayan secretariatAsset launderingForeign 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 realSexto departamentoNational antiNational anti drug secretariatAttorney generalAsset launderingState undersecretariat