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The Congress of Peru has an important role in the supervision of PEPs by exercising the function of political control and legislative measures to strengthen transparency and accountability in the government.
What is the impact of money laundering on the risk perception of foreign companies operating in Brazil?
Money laundering can increase the risk perception of foreign companies operating in Brazil by pointing out deficiencies in financial controls and regulations, which can result in increased costs and restrictions on business operations.
How does the State guarantee transparency and accountability in the fight against complicity in crimes in El Salvador?
The State can implement transparency, auditing and accountability mechanisms to ensure the effectiveness of actions against complicity in crimes.
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