Report says churches are “vehicles for money laundering” in Paraguay
0
5
Paraguay’s Secretariat for the Prevention of Money or Asset Laundering (Seprelad) has denounced Friday that churches are “vehicles for money laundering” after conducting a sectorial risk study of the structures of non-profit organizations. The deputy secretary of Seprelad, Carmen Pereira, has advanced that her cabinet is finalizing a new regulation that will affect this type […]