GAMALIER ORTEGA OROPEZA - 3642XXX

Comprehensive Background check of Gamalier Ortega Oropeza - 3642XXX

Nationality Venezuelan
National citizen document 3642XXX
Voter Precinct 25530
Report Available

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What is money laundering and how does it relate to the Dominican Republic?

Money laundering refers to the process of concealing or disguising the illicit origin of funds obtained through illegal activities in the Dominican Republic or elsewhere. In the Dominican Republic, this can include laundering proceeds derived from drug trafficking, corruption, fraud, smuggling and other criminal activities. Financial institutions, companies and professionals in the Dominican Republic are required to take measures to prevent and detect money laundering. The Dominican Republic has implemented laws and regulations to combat money laundering, including Law 155-17 on Money Laundering and Terrorist Financing.

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