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Detalles: Visitas: 435

Por: FATF
30/11/2022

Organised crime groups are fuelling a synthetic opioid crisis that has contributed to hundreds of thousands of drug overdose deaths in the past decade.

Detalles: Visitas: 281

Por: U.S. DEPARTMENT OF THE TREASURY
30/11/2022

WASHINGTON – Today, the Financial Action Task Force (FATF) released its first ever report on money laundering from fentanyl and synthetic opioids with recommendations for countering financial flows from the illicit drug trade, which claims thousands of lives around the world. The report was co-led by the United States and Canada.

Detalles: Visitas: 477

Por: U.S. DEPARTMENT OF THE TREASURY
30/11/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles: Visitas: 516

Por: Cibernews
29/11/2022

Find out if your email or phone number and related personal information could get into the wrong hands. Keep your data secure!

Detalles: Visitas: 312

Por: Urgente 24
24/11/2022

Abogados y funcionarios expusieron en Diputados, cómo hacer para que la UIF tenga más herramientas contra el lavado de dinero y la financiación del terrorismo.