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Location:

Paraguay, Asunción

Date:

beginning 17/08/2016

This project was developed in direct consultation with the Secretariat for the Prevention of Money Laundering (SEPRELAD) of Paraguay – the national Anti-Money Laundering authority. GovRisk experts will provide tailored consultancy and capacity building to the relevant Paraguay authorities to improve the detection, prevention, and management of money laundering cases involving cross-border transportation of currency and bearer negotiable instruments.

 
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