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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.

United statesPunta del esteJorge marroquLiliana alcarazNational coordinator of guatemalaMoney launderingPro tempore presidencyFinancial action task forceLatin americaWorking groupsNational coordinatorVice presidencySouth americaCentral americaVice president

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

Diario HOY | Elevan a juicio proceso para dos policías que cambiaron 27 veces la orden de captura de un narco

El juez penal de Garantías Miguel Palacio elevó a juicio oral la causa de dos policías que habían cambiado la orden de captura de un narcotraficante para que no sea detenido.

Bogart quevedoVargas espinozaLiliana alcarazFranz cabreraDepartment of justiceDiario today amountsDomestic totalGuarantees miguel palaceProsecutors rodrigoWeighed against bogart quevedoSan bernardinoSanitarium migone

Prosecution launches probe against Paraguayan VP

Paraguay s Public Prosecutor s Office Tuesday announced it would launch an investigation into the allegations of the United States Embassy in Asunción whereby Vice President Hugo Velázquez and his family were added to the State Department s list of significantly corrupt individuals.

United statesJoseph bidenJuan carlos duarteLiliana alcarazNicanor duarte frutosMarc ostfieldParaguay public prosecutor officeUnited states embassy in asunciPublic prosecutorOffice tuesdayUnited states embassyVice president hugo velState departmentGeneral sandra quiProsecutors liliana alcarazOsmar legal

OGD y su hijo piden anular condena por enriquecimiento ilícito y lavado de dinero - Nacionales

OGD y su hijo piden anular condena por enriquecimiento ilícito y lavado de dinero - Nacionales
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United statesYolanda portilloClaudio loveraLiliana alcarazFranz cabreraCourt judgmentCourt rulingExsenador chartist daherJudges yolanda portilloProsecutors liliana alcaraz and franz cabrera