Complaint fail to report suspicious transactions

The Chairperson of the Committee against laundering, Mabel happy Báez, said yesterday that the country there are a number of obligors that do not comply with the rules of reporting suspicious transactions to the unit of financial analysis of this organism.

Merry said that the country has suspicion that there are assets cleaners and the Committee against money laundering carried out campaigns in the interests of informing the subjects bound by Act 17-02 so that they are aware of their condition.

Also he said wait for the Congress accepting the suggestion made last year that when you know the political parties act, these are subjects obliged and committed to report the source of the money used for their operations.

Happy pointed out that that law lays down that anyone that makes a transaction that exceeded 20 thousand dollars has to explain the origin of the money.

Indicated that they are subject to the u000awith rules the professions, the non-governmental organizations (NGOs), lawyers notaries, the seats of bets, cooperatives, the artistic arenas, among others.

"Political parties are a perfect drug target, because you are only interested in having people, no matter where, and having money to make their operations." "We must change that mindset because we need to know who contribute to these parties and who hide behind their actions within that environment," said the official.

Educate Thursday
happy yesterday offered these statements during the training workshop "Framework criminal on laundering of assets", which was aimed at judges, prosecutors, procurators of divorces and titles and agents of the National Directorate for Drug Control (DNCD).

The official explained that the workshop seeks to raise awareness among judges that the money-laundering is a serious offence and that does not u000aIt only comes from drug trafficking.

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