THEY say RD shows broad development in the fight against money laundering 2019😎

It explains for several years sentencing has increased

Santo Domingo, RD.- The director general of the Financial Analysis Unit stated that the Dominican Republic has shown extensive development in the prevention of money laundering.

Wendy Lora explained that sentences against this crime have increased for several years.

These statements were offered in the framework of the Second International Congress against Money Laundering.