They did not see movements of high amounts

Neither the Secretariat for the Prevention of Money and Property Laundering (Seprelad), nor the Central Bank of Paraguay (BCP), the Specialized Unit for Economic Crimes and Anticorruption of the Public Ministry, or the Subsecretariat of State for Taxation (SET) were aware of the millionaire movements that Ramón González Daher made in the financial system, granting … Read more