Entrevista a José Julio Neira: La UAFE está liderando 24 procesos en contra del lavado de activos
José Julio Neira, director of the Financial and Economic Analysis Unit (UAFE) and the National Public Procurement Service (Sercop), indicated that they are leading 24 cases against money laundering and are developing internal regulations to ensure more transparent processes. He made these statements on Wednesday, June 11, 2025, during an interview on the 24 Horas news program on Teleamazonas.
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