Live Breaking News & Updates on Liliana Elizabeth Alcaraz Recalde

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 Este , United States , Liliana Elizabeth Alcaraz Recalde , Jorge Marroqu , Latin American Financial Action Task Force Gafilat , South American , Asset Laundering , Latin American Financial Action Task Force ,