El presidente del Banco Central del Paraguay, Carlos Fernández Valdovinos, indicó que con la aprobación de una ley de transparencia para combatir el lavado de dinero se busca que Paraguay se ajuste a las reglas internacionales. Dijo que va a facilitar la evaluación de Paraguay en el 2018, en términos de su voluntad para la lucha contra el lavado de dinero y el financiamiento del terrorismo.
BCP asegura que nueva Ley busca combatir lavado de dinero y financiamiento del terrorismo - YouTube |
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| People & Blogs | Upload TimePublished on 15 Nov 2016 |
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