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What is the training and awareness process for exposed persons in relation to anti-money laundering regulations?
The training process involves
How is background checks addressed for scientific research roles in the field of biotechnology in Argentina?
In the field of biotechnology in Argentina, background checks for scientific research roles focus on the review of previous research projects, the validation of technical skills and professional integrity in the development of biotechnological advances.
What is the competent jurisdiction for a seizure process in Chile?
The competent jurisdiction for a seizure process depends on the location of the seized property and may vary between local courts.
How is cooperation between the private sector and government authorities promoted in the prevention of money laundering in Paraguay?
Cooperation between the private sector and government authorities in the prevention of money laundering in Paraguay is encouraged through dialogue and collaboration mechanisms. Regular meetings are held between representatives of the private sector and SEPRELAD to discuss best practices, address concerns, and promote the exchange of relevant information. In addition, joint committees and working groups were established to address specific issues related to the prevention of money laundering. This collaboration seeks to strengthen the detection and prevention capacity in all economic sectors, promoting transparency and integrity in the financial and business system.
What is being done to promote gender equality in scientific research in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in scientific research. This includes promoting the equal participation of women in research, supporting the training and development of scientific careers for women, eliminating gender bias in the evaluation and financing processes of research projects, and promoting equal opportunities in access to resources and recognition in the scientific field.
What are the common underlying crimes associated with money laundering in Colombia?
In Colombia, common underlying crimes associated with money laundering include drug trafficking, corruption, smuggling, financial fraud, kidnapping, extortion, and terrorism. These crimes generate large sums of illicit money that are then sought to be laundered.
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