Remittance handlers get anti-laundering training

The content originally appeared on: Dominican Today

Santo Domingo. – The companies Caribe Express and La Nacional provided training to their officials, directors and collaborators nationwide on Prevention of Money Laundering and Financing of Risk-Based Terrorism, to strengthen administrative controls, ethics, transparency and good practices in the development of its activities. According to a statement, the seminars were provided by Rosanna Vasquez Febrillet, judge and trainer of the National School of the Judiciary against Money Laundering; Isaura Suarez Salcedo, prosecutor of Santo Domingo and trainer of the National School of the Public Ministry, and Dulce Maria Luciano, attorney general of the Court of Appeal and expert in investigating drug trafficking cases. The specialists spoke about the main aspects of the Law 155-17, Money Laundering, as well as the different risks and implications that affect the remittance and […]