Cuba tăng cường cơ chế ngăn chặn tội phạm tài chính
Ngày 29/4, Chính phủ Cuba đã ban hành nghị quyết nhằm tăng cường các cơ chế ngăn chặn tội phạm tài chính, qua đó thiết lập quy trình cập nhật cho việc giám sát và kiểm soát các hoạt động kế toán. Đây là một phần trong hệ thống quốc gia về phòng, chống rửa tiền, tài trợ khủng bố và phổ biến vũ khí hủy diệt hàng loạt.
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