Africa: COP10 - The Apparent Link Between Taxation And Illicit Trade allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.
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Jan 27, 2023 -
The Colón Free Zone (ZLC) and the province that hosts it is home to gangs counterfeiting, and cocaine smuggling, says an article by Mat Youkee in the U
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The illicit trafficking of cultural property is increasingly associated with money laundering, the financing of organized crime and terrorism, to the detriment of the cultural heritage of the victim communities and their development. Taking this into account and with the interest of addressing this problem from a regional perspective, the Educational and Cultural Coordination of the Central American Integration System (CECC/SICA) and the organization Crime Stoppers Caribbean, Bermuda and Latin America, have organized the online seminar “The Illicit Trafficking of Cultural Property and Works of Art Linked to Money Laundering in Central America and the Dominican Republic” in which UNESCO participated with its expertise in this area.