El Salvador Strengthens Customs Security to Combat Smuggling, Tax Evasion and Money Laundering
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El Salvador Strengthens Customs Security to Combat Smuggling, Tax Evasion and Money Laundering
El Salvador is strengthening its institutional capacity to combat financial and customs-related crimes through a new cooperation agreement designed to improve information sharing between the country’s Customs Authority and the Attorney General’s Office. The agreement was signed by Customs officials alongside Attorney General Rodolfo Delgado, with the participation of Finance Minister Jerson Posada. The initiative establishes more efficient mecha…
It will allow easier access to and consultation of information in customs systems. EL SALVADOR.-Fiscalía General de la República and the Directorate General of Customs of El Salvador signed an agreement that will allow easier access and consultation of information in customs systems. “This agreement will expand our capabilities for the prevention, investigation and prosecution of crimes such as tax evasion, smuggling, money laundering and other …
The Directorate-General of Customs and the Office of the Attorney-General of the Republic signed an Interinstitutional Cooperation Agreement aimed at strengthening actions against tax evasion, smuggling, money laundering and other related offences. The agreement will facilitate the speeding up of access to and consultation of information contained in customs systems, as well as improving the timely exchange of data between the two institutions. …
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