GABRIEL ALEXANDER OCANDO ALEXANDRESCU - 17070XXX

Comprehensive Background check of Gabriel Alexander Ocando Alexandrescu - 17070XXX

Nationality Venezuelan
National citizen document 17070XXX
Voter Precinct 60670
Report Available

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What is the "cascade effect" in money laundering and how is it addressed in El Salvador?

The "waterfall effect" refers to the practice of dividing large sums of money into smaller transactions to avoid arousing suspicion. In El Salvador, the detection of this type of activity is promoted by monitoring transaction patterns and identifying fragmented operations, which helps prevent the use of this technique for money laundering.

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