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How is a suspicious transaction defined in the Dominican Republic?
A suspicious transaction refers to any transaction that may be related to illegal activities, such as drug trafficking, corruption or fraud.
What resources are available to report money laundering activities in Peru?
In Peru, money laundering activities can be reported through different channels. The FIU has an online reporting system where suspicious transactions can be reported. Additionally, you can go to the National Police of Peru, the Public Ministry or the Superintendency of Banking, Insurance and Private Pension Fund Administrators to file complaints or provide relevant information.
Are there specific regulations for background checks in the loan granting process in El Salvador?
Yes, financial institutions follow regulations to perform credit background checks when granting loans in El Salvador.
What type of information is shared with other jurisdictions in money laundering cases in El Salvador?
Data is shared on suspicious transactions and legal cooperation for investigations involving transnational money laundering activities.
What is the scope of freedom of association in Chile?
In Chile, freedom of association guarantees the right of individuals to form part of organizations, groups and associations, both in the public and private spheres. This right also includes the possibility of creating unions and participating in political, cultural and social activities without discrimination or undue interference by the State.
What role does the Financial Action Task Force (FATF) play in the fight against money laundering in Mexico?
The FATF establishes international standards against money laundering. Mexico, as a member, must comply with these standards to strengthen its legal and regulatory framework against money laundering.
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