EDGAR JOSE MONSALVE - 3085XXX

Comprehensive Background check of Edgar Jose Monsalve - 3085XXX

Nationality Venezuelan
National citizen document 3085XXX
Voter Precinct 29232
Report Available

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What is the impact of money laundering on the national security of the Dominican Republic?

Money laundering has a direct impact on the national security of the Dominican Republic. By allowing the infiltration of illicit funds into the country's economy and institutions, threats are generated to political, social and economic stability. Money laundering is linked to criminal activities, such as drug trafficking and organized crime, which can weaken state institutions and increase violence. It is essential to combat money laundering to preserve national security and protect Dominican citizens.

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