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Cuba y Estados Unidos se reunieron para hablar sobre lavado de dinero
Cuba en Miami Blog Actualidad Política Cuba y Estados Unidos se reunieron para hablar sobre lavado de dinero
Política

Cuba y Estados Unidos se reunieron para hablar sobre lavado de dinero

lavado-dineroLos gobiernos de Cuba y Estados Unidos se reunieron la pasada para hablar de lavado de dinero la semana pasada según la agencia EFE.


Estados Unidos estaba representada por el subdirector general adjunto de Operaciones Internacionales del Servicio de Inmigración y Control de Aduanas e Investigaciones del Departamento de Seguridad Nacional, Raymond Villanueva.



Ambas delegaciones compararon experiencias sobre colaboraciones e intercambio de información con entidades privadas y gubernamentales, como los negocios de servicios monetarios, unidades de inteligencia financiera e instituciones financieras.


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3 Comentarios

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    Pedro mayo 17, 2016

    pregunto ?? y el dinero del mayor cartel de narcotrafico del mundo las FARC ?? quien lo lava, ?? donde lo gurdan ?? quien lo administra ?? y las historias de Pablo Escobar con Cuba ?? y los muchos capos que descansan en Cuba se hacen tratamientos de salud, se cambian rostros, ponen empresas fantasmas ?? y miles de cosas mas todas relacionadas con el narcotrafico, corrupcion en todo el mundo, asaltos , robos, secuestros de guerrilas y otros que siempre han sido entrenados en cuba, y son agentes cubanos,, ,, todo este novelon seria risible si no fuera tanto el dolor, muerte, de tantas personas

  • Reply
    Cristina mayo 15, 2016

    Que descaro de reunion es esa si los dos paises son dos loundrys

  • Reply
    Jorge Figueredo mayo 15, 2016

    Cada dia estamos colaborando en mas cosas, el bloqueo no llega al 2017

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