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.
4buJw4DDsm/hu6nhurThu5dISMOqbuG7hOG6oeG6oEnhurThu61uxKnhu6jDjcaw4buXb0nhu6HhuqTDgW/hu6lL4bq+4bqkw4Fv4bup4bq8b+G7qcOAw71v4bqkw4Hhu6HhuqRv4bupw4By4bqkb0nDieG6oG/hu4TDgOG7ncOCb0nhu5vhuqBv4bupw4DhuqLhuqTDgOG7iS/DgMOyxKnhu4nhu4Rv4bup4bq04buXSEjDqm7hu4Q94but4buX4burbsSpKMOB4bubw5Vv4buN4buVL8O1aG/hu6jDgOG6ouG6pMOAb+G7hMOAxKhv4buow43GsOG7l2/hu7Hhu59vxrDhu5fhuqRvw4Dhu5vhuqTDgG/huqTDgcOAxIJvRsONw5XDvUlv4bqkw4Bxw4JvSeG7oeG6pMOBb+G7qUvhur7huqTDgW/hu6nGoeG7qW/hu6nhurxv4bupw4DDvW/huqTDgeG7oeG6pG/hu6nDgHLhuqRvScOJ4bqgb+G7hMOA4budw4JvSeG7m+G6oG/hu6nDgOG6ouG6pMOAaG9Gw43hu5dv4bux4bqsb0nDgOG6oMO9SW/hurThu6Xhu4RvRsONw5VvSUfDg+G6pMOAb+G7qeG7peG7hG/huqTDgOG7pUlv4bupw4DhuqZvw5LhuqDhu7Xhu6lvw4HhuqDGocOCb0jGoUlvw5Lhu5tv4bqy4bqg4bu3w4JvSOG6psahSW/hu6nGoeG7qW/DgOG6puG7nUlv4buxw4nhuqTDgW/hurLDvW9J4bqmxqHhuqRpb+G7sHXDlW/hurThu5tvw4LDiUlv4buEw4DDueG6pG9JR+G6puG6pMOBb8OA4bu1b0nDgMSQ4bqkw4FvRsONxJDhu6lvw4HhuqDhu5dvw5Lhu7Nv4buEw4DhuqjhuqTDgWhv4bupw4DEkOG6pMOBb0dP4buXb0nhuqDhu7PhuqRob0nhu5vhuqBvSUfhu4Bv4bqyw4DEqOG6pMOBb8awxJBvw5Lhu5tv4buEw4DhurhvxrDhuqDDveG6pG/Dkkpv4bqyw4DhuqJvw4DEqMOVb+G7q+G6oOG7tUlvw4Dhu5vhuqTDgW/hurThuqbhu51JaeG7iS/hu4TEqeG7ieG7hG/hu6nhurThu5dISMOqbuG7hMav4bqm4burw5VuxKnhu4nhuqDDgsOBb0hJw5XhurThu63Dqm7hu4zhuqDhu6tJw4Bmb+G7keG7kcO04buE4buOZ2/DgOG7reG6oMOBw4BJZm/hu4/hu5HDtOG7hOG7jmdub0hH4bupw6puLy/huqBpxrDhu5fhuqbhu4TDgMONScOA4bqmacOS4bqkL+G6pOG7reG7jEgv4buN4buRw7Lhu5Mv4buNw7PDteG7q8O1w7Lhu43hu43DssO14buNScOy4buR4buRw7ThurTDsi3DsuG7jeG7jcO1aeG7jOG7rcaw4buEbm/hu5fhurRJw6pu4buow43GsOG7l29J4buh4bqkw4Fv4bupS+G6vuG6pMOBb+G7qeG6vG/hu6nDgMO9b+G6pMOB4buh4bqkb+G7qcOAcuG6pG9Jw4nhuqBv4buEw4Dhu53Dgm9J4bub4bqgb+G7qcOA4bqi4bqkw4Bub+G7jOG6oOG7q0nDgMOqbuG7keG7kcO0bm/DgOG7reG6oMOBw4BJw6pu4buP4buRw7Ruby/EqeG7iS/hu4TEqeG7ieG7hG/hu6nhurThu5dISMOqbuG7hOG7qOG7l+G7hEnhuqDhuqbhuqRuxKnhuqHDgOG7l+G6pMOAb0nhuqbGoeG6pG9J4bqg4buz4bqkb0nhu53huqBvRsONw7nDlW/DgsOJSW9Jw4DDjW/huqTDgXXhuqRv4buGb0nDgMSob+G7sURvLuG7l2894buXxrDhu5fhuqThu5dpb+G7ouG6pMOAb8OC4bqg4bqkw4Bvw4Dhuqrhu5dmb+G6oeG6oWLhuqko4buJL+G7hMSp4buJ4buEb+G7qeG6tOG7l0hIw6pu4buExq/huqbhu6vDlW7EqeG6ocOA4but4bqmb+G7hMOA4bqs4bqkw4Fvw5LhuqB54bqkb+G6oeG6oWLhuqkob0nhu53huqBvLuG7l2894buXxrDhu5fhuqThu5dob+G6ocOATG9JR0vhu4bhuqTDgW/Gr8OJb+G6oeG7m+G6oG/hu6nDgOG6ouG6pMOAb8OS4bubb+G6qeG7pUlvw4HhuqDGoWhvROG6pMOBb2Phu63huqThuqBI4bq04butw5VvKUdJ4bqgem8h4buX4bqkSeG7reG7qeG6rOG6pGhv4bupw4DhuqZvxrDhuqDDvUlvRsONw5Vv4buxxILhuqTDgG/DgsOK4bqgb+G6tOG7m2/GsEvDiuG7qW/hu6nhu6PhuqBvSeG6oMO94bqkb0jhuqZvw5LDiuG6oG9Gw43DlW/hu7HEguG6pMOAb+G7seG7n2/hu7FL4buA4bupb8ah4buEb+G7q+G7iOG6pMOBb0lNb+G6pOG7ocOCb+G7jcOz4buNw7Npb+G6ocOA4but4bqmb+G7seG6rGhvw5Lhu6HhuqRvxrDhu6PhuqRv4buEw4DGoeG7hG/hurTDlG/DgsOK4bqgb+G7sUvhu4Dhu6lvw4Lhu4ZvR8OJ4bqkw4FvxrDhu5fhuqZvw4FFw4Jv4bupxqHhu6lv4bupw4DEqG9Jw4Dhu7dv4bqy4bqg4bqkw4BvScO9b8OCw4rhuqBob+G7sUXhuqTDgW9Jw4Dhur7huqBvSeG7oeG6pMOBb+G7qUvhur7huqTDgW/hu6nGoeG7qW/DlXnDjW/hu6nDucONb+G7hMOA4buKb8OA4buA4buEb8OSw4rhuqBvSeG6oHnDjW/hu6nDgMON4bun4bqkb0bDjcSQ4bupb0nDvWhv4buxcuG7qW/GsOG6oOG7tUlv4bq04bubb+G6pMOAw5PhuqTDgW9J4bqgecONb+G7qcOAw43hu6fhuqRvw4Lhu5tv4buow43GsOG7l2/hu7Hhu59vxqHhu4Rv4bur4buI4bqkw4Fvw5LDiuG6oG9JS2/hu6nGoeG7qcOAb0nDgOG7m+G6pMOAb8OS4bqgeeG6pG/hu6nEqOG7l28ow4DhuqzDgm894bub4bqkw4Bv4buxw4nhuqTDgW9J4bub4bqgb+G7qcOA4bqi4bqkw4BvIeG7lG8u4buXSeG6oOG6pMOAb8OsI+G7lkAkLuG7luG6oeG7i2nhu4kv4buExKnhu4nhu4Rv4bup4bq04buXSEjDqm7hu4TGr+G6puG7q8OVbsSp4bqh4bud4bqgb+G7qMONxrDhu5dob8OA4bq84bqkb8OyaeG7j8Ozw7Nv4bqyw71vSeG6psah4bqkb8OS4bqgeeG6pG/hu7FL4buA4bupb+G7jsah4bupb+G7scSC4bqkw4Bv4bq04bubb+G6pMOBS+G6vuG6oG/hurThu5fhuqZv4buxw4nhuqTDgW9JTm/hu6vhuqZob8aweeG6pG/hu6nhu53huqTDgG/DssO14buRb+G7q+G6puG7l+G6pMOAb+G6pMOBw4DhuqDhu7Xhu4Rvw5JN4buXb8OS4bubb+G6pMOAQm/DrCHDoCHhu6xI4buLb8OS4bubb+G7k2/DgOG7gOG7hG9JxqHhu6lv4buO4bufb+G7hMOA4bqgb+G6pEThuqTDgW/huqTDgcOA4bqg4bu14buEb0nDgE7hu6lvw4DhuqDhu7XhuqRvw4Dhuqbhu51Jb+G7scOJ4bqkw4Fv4bqk4bubw5Vob+G7qUrhuqTDgW/huqTDgEtv4bupxqHhu6lv4buqTm/GoeG6pG85w4DGoUlvSUfhuqDhu7fhuqRv4buwxILhu5dv4buEw4BL4bq84bqkw4Fv4buxS+G7gOG7qW/hu7FL4buXb8OS4bub4bqmb0bDjcOVb+G7scSC4bqkw4Bvw4LDiuG6oGnhu4kv4buExKnhu4nhu4Rv4bup4bq04buXSEjDqm7hu4TGr+G6puG7q8OVbsSpxq/huqDhu7XhuqRv4buEw4DGoeG7hG/huqThu5vDlW/hu7HGoeG7hG9M4bqkw4Fv4bqkw4DDjW/hu6nDucONb0nhu6HhuqTDgW/hu6lL4bq+4bqkw4Fv4bqyw4DDjeG6pMOBb+G7hMOAxqHhu4Rv4bq0w5Rvw5Lhu5tvScOA4bu3b+G7qcOAw71vScOA4but4bqmbyjDgcOAxIJv4buxxILhuqTDgG8tby7DjeG7pUlv4buPw7Lhu5Nvw5Lhu7Nv4buEw4DhuqjhuqTDgWhv4bupw4DEkOG6pMOBb+G7qcah4bupb+G6tOG6puG7neG6oG9Jw4nhuqBv4buEw4Dhu53Dgm9J4bub4bqgb+G7qcOA4bqi4bqkw4BvxrDhu5fhuqRvw4Dhu5vhuqTDgG/huqThu6HDgm/hu43Ds8Oy4buPb8OS4bubb+G6tOG7m2/DgsOJSW/hu4TDgMO54bqkb0lH4bqm4bqkw4Fv4bupxqHhu6lv4bupw4DhuqLhuqTDgG9IxqHhu6nDgG/hu6lE4bqkw4Fv4bqkw4Bxw4Jvw4HhuqDhu6PDgm9Jw4DhuqDhu7fDjW/hu6nGoeG7qW/DgOG7m+G6pMOAb8OS4bqgb8aww7pJb8OA4buA4buEb+G7hMOAxqHhu4Rob0nDgOG7l8OCb+G6pMOASuG6pMOBb8OS4bubb8OS4bqgb+G7hMOA4budw4Jv4bqy4buYb+G6tMON4bulSW/hu47hu59vw4DDieG6oGhvScOAw43DieG7qW/hu6jDgEvhurzhuqTDgW9JR8OD4bqkw4BvLOG6oOG6pMOAb0nDvW/DkuG7m29i4bufb8OAw4nhuqBv4bupxKjhu5dv4buow4DhuqLhuqTDgG/hu4TDgMSoaeG7iS/hu4TEqeG7ieG7hG/hu6nhurThu5dISMOqbuG7hMav4bqm4burw5VuxKnhu6jGoeG7qW9Gw43DlW/hu7HEguG6pMOAb8OCw4rhuqBv4bupSuG6pMOBb+G7qcO6w4Jv4bupw43huqTDgW/hu6nDuuG7hG/hu6vEguG7qcOAb8OS4buIb+G7qcOA4bqmb+G7qcah4bupb+G7qcahb+G6pMOAdeG6pG/DgOG6pnLhu6lvSeG6uG/hu6nDgEzhu6lv4bup4bqsb0l54bqkb0lH4bqm4bqkw4Fv4bur4buX4bqkw4BvSMah4bupw4BvRsONxJDhu6lvw4HhuqDhu5dvw4DhuqZy4bupb0bDjcSQ4bupb0nDvW/hurThuqB54bqkb0bDjeG7l+G6pG/hu7HDveG6pG/hurLDgMSo4bqkw4FvxrDEkGhv4buEw4Dhu4pvw4Dhu4Dhu4Rvw5LDiuG6oG/hu6nGoeG7qW/huqTDgcOAxIJvRsONw5XDvUlv4bupxKjhu5dvPcOJ4bqgb+G7sUXhuqTDgW/Gr+G7o+G6pm/hu5fhuqRvLuG6oHnhuqRvw4Dhu4Dhu4RvRsONxJDhu6lp4buJL+G7hMSp4buJ4buEb+G7qeG6tOG7l0hIw6pu4buExq/huqbhu6vDlW7EqeG6ocOA4but4bqmb+G6ocOATG9JR0vhu4bhuqTDgW9j4but4bqk4bqgSOG6tOG7rcOVbylHSeG6oHpvIeG7l+G6pEnhu63hu6nhuqzhuqRob8OS4bqg4bu14bupb+G7qeG7peG7hG/huqTDgOG7pUlvw5Lhu6HhuqRvxrDhu6PhuqRv4buEw4DGoeG7hG/hurTDjeG7pUlvSHhvSeG7oeG6pMOBb+G7qUvhur7huqTDgW/hurLDgOG7o2/huqThu6HhuqTDgW/hu6nEqOG7l2/hu6jDjcaw4buXb0lH4bqm4bqkw4Fvw5LhuqDhu7Xhu6lv4buOxqHhu6lv4buxxILhuqTDgG/DkuG7m2/DgeG6oOG7o8OCb0nDgOG6oOG7t8ONb0fEqOG6oG9H4bqmaG/hu7FF4bqkw4FvScOA4bq+4bqgb0nhu6HhuqTDgW/hu6lL4bq+4bqkw4FvSeG6ouG6pMOAb8OC4bqg4bqkw4BvxrDhu53hu6nDgG9JR+G6puG6pMOBb8OA4bqm4budSW/hu7HDieG6pMOBb+G6suG6oOG6pMOAb0nDvW/DkuG7m2/GsOG7o+G6pm/DkuG7tW9ITm9J4bqm4bub4bqkb8OSduG6pG/hu6nEqOG7l2/DgOG7tW9Jw4DEkOG6pMOBb0nhu5vhuqBv4bupw4DhuqLhuqTDgGlv4bqp4bqg4bu14bupb0nDgE7hu6lvScOA4bqgb+G6pMOBw4DEgm9Gw43DlcO9SW/huqThu5vDlW9IeG/hu7HhuqBv4bqyw6jDgm/hu6nDgEvhurzhuqTDgW9JR8OD4bqkw4Bv4bux4bub4bqmb0nhu53huqZvRsONxJDhu6lvw4HhuqDhu5dob8OSw4rhuqBvSE5vScOA4buXw4Jvw4HhuqDhu5dv4bupxKjhu5dv4bupw4DhuqLhuqTDgG9Gw43DleG7s+G6pG/hu7HEguG7l2/hu4TDgEvhurzhuqTDgWhv4bqkw4Bxw4Jv4bux4bujw4JvxrDhu6PhuqZvw5LhuqDhu7Xhu6lvxqHhu4Rv4bur4buI4bqkw4FvScOAxJDhuqTDgW/huqTDgMO6SW/DkuG7m2/DgeG6rOG7hG/hu4TDgMO54bqkb+G6pHXhuqTDgW/hu6nhu5fhuqZvw4DhuqDhu7XDjW9Gw43hu6Nvw4Dhuqbhu51Jb+G7scOJ4bqkw4Fv4bupxKjhu5dv4bupxqHhu6lv4bupw4DEqG9Jw4Dhu7dv4bqy4bqg4bqkw4BvScO9b0lH4bqm4bqkw4Fvw5LhuqDhu7Xhu6lvScOATuG7qW/DgOG6oOG7teG6pG/huqTDgcOA4bqw4buXb8OS4buIb+G7qcSo4buXb8OCw4PhuqTDgGnhu4kv4buExKnhu4nhu4Rv4bup4bq04buXSEjDqm7hu4TDoOG6psONR+G7qeG7rW7EqeG6ocOA4but4bqmb8aw4buX4bqmSeG6oOG6pEnDjeG7qWnDkuG6pOG7iS/hu4TEqQ==