FRANCO DEOSDEDIT CHACON ALVIAREZ - 1549XXX

Comprehensive Background check of Franco Deosdedit Chacon Alviarez - 1549XXX

Nationality Venezuelan
National citizen document 1549XXX
Voter Precinct 48780
Report Available

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What is the "risk-based approach" in preventing money laundering in Peru?

The "risk-based approach" is a strategy of identifying and assessing the risks associated with money laundering based on the nature of the activities of a particular entity or sector. In Peru, this approach is promoted so that financial entities and other institutions can focus their resources and controls on the highest risk areas, thus prioritizing the prevention and detection of crime.

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