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Officials object to money laundering related to terrorism in Puerto Rico

Acting U.S. Attorney for Puerto Rico objects to the European Commission's statement on deficiencies in Puerto Rico

14 de febrero de 2019 - 11:55 AM

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This content was published more than 6 years ago.
Rosa Emilia Rodríguez
Rosa Emilia Rodríguez (Juan Luis Martínez Pérez)

The U.S. Attorney for the district of Puerto Rico Rosa Emilia Rodríguez said yesterday that the island has not recorded any case of money laundering linked to a terrorist organization, and assured that there are mechanisms to detect such cases.

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