Economy

Economy May 24, 2017 | 11:59 am

Money Laundering Law limits cash deals, punishes dirty money

Santo Domingo.-The Money Laundering Law approved by the Senate on Tuesday limits cash movements and penalizes certified public accountants (CPAs) who, without receiving a record of the means of payment, legalize or implement cash transactions, which are punishable in the proposed legislation. The latter action is classified as a "criminal offense associated with money laundering" and punished w... Read more

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