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The government and the banking industry in Puerto Rico should demand, along with the federal government, that the European Commission remove our island incorrectly included in a list of countries with deficiencies in strategies to prevent money laundering and terrorism financing, as soon as possible

15 de febrero de 2019 - 10:37 AM

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This content was published more than 5 years ago.

The government and the banking industry in Puerto Rico should demand, along with the federal government, that the European Commission remove our island incorrectly included in a list of countries with deficiencies in strategies to prevent money laundering and terrorism financing, as soon as possible.

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