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What is the role of the Attorney General's Office in the fight against money laundering?
The Attorney General's Office of the Dominican Republic is the institution in charge of investigating and prosecuting money laundering crimes, as well as coordinating with other authorities in the fight against money laundering.
What steps can companies in Peru take to ensure the accuracy and up-to-dateness of their risk list verification programs?
To ensure accuracy and up-to-dateness, companies in Peru should establish periodic verification processes, subscribe to up-to-date information sources, maintain up-to-date records, and conduct regular internal audits to identify and correct potential deficiencies.
What are the laws that regulate corruption cases in Honduras?
Corruption in Honduras is regulated by the Penal Code and other laws related to transparency, ethics and accountability in the public sector. These laws establish sanctions for those who engage in acts of corruption, such as bribery, embezzlement, influence peddling, and other illicit acts that undermine integrity and good governance.
How does Bolivia approach international remittance transactions to prevent money laundering and terrorist financing?
Bolivia implements specific due diligence measures in remittance transactions, verifying the identity of senders and recipients to prevent illicit activities.
What is the role of education in preventing corruption of Politically Exposed Persons in Guatemala?
Education plays a fundamental role in preventing corruption of Politically Exposed Persons in Guatemala. Ethical and civic education can instill values of integrity, transparency and responsibility in future generations. Furthermore, education can help develop critical and analytical skills that allow citizens to recognize and report acts of corruption, as well as participate actively and responsibly in the political and democratic life of the country.
How are international transactions and cross-border financing in the Dominican Republic supervised to prevent money laundering?
Regulations and procedures are implemented to monitor international transactions and detect suspicious activities that may be related to money laundering.
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