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Africa: COP10 - The Apparent Link Between Taxation And Illicit Trade

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.

Crime Stoppers seeks to open an office in the Dominican Republic to help in the fight against organized crime

The first and only english language online news publication in the Dominican Republic. Providing local and international news, DR guides and access to real estate and car portals. Your most up to date source for info on the Dominican Republic.

Free Zone denies it s home to gangs and drug smuggling Newsroom Panama

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

Counterfeiting, contraband, cocaine: how Panama s trade hub lost its lustre | Panama

Central America initiate reflection on the challenges of illicit trafficking in cultural property in relation to money laundering

Share 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.

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