Venezuela leads group of experts to fight money laundering

Posted on September 29, 2011 • Filed under: Crime, Venezuela

Venezuela has taken over the presidency of the Latin Financial Group of Experts to Control Money Laundering through drug trafficking in the continent at the opening of the group’s 33rd meeting here. Venezuela’s Director of the Anti-Money Laundering Unit of the National Anti-Drug Office (ONA), Annalibe Ruiz has been seconded to look after the group’s affairs till next year. Read Article

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