Displaying items by tag: financial crime

The Central American Bank for Economic Integration (CABEI), reaffirming its commitment to the fight against the risks of Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction, Fraud and Corruption (Financial Crimes), authorized in september the granting of technical cooperation in the amount of US$60,480, under the non-reimbursable modality, to strengthen the capacity of the member countries of the Grupo de Acción Financiera de Latinoamérica (GAFILAT).