Economy

Economy July 19, 2017 | 3:08 pm

Industries want an anti-money laundering law with teeth

Santo Domingo.- Herrera and Santo Domingo Industries Association (AEIH) president Antonio Taveras on Wed. asked the authorities to fully enforce the new anti-laundering and terrorism financing Law 155-17, "with all its consequences." During a forum on the legislation's impact on the business sector, Taveras said the controls on businesses makes it very important to put a stop to those who use i... Read more