In particular, internationalization requires concerted efforts among countries because, as we all know, players located in various parts of the world are involved in organizing and materializing these crimes, with effects that have an influence in all regions. Consequently, we need a shared vision. In the face of threats that ignore national borders, effective solutions will come only after a collective effort takes place.
The demand for respect, justice and security is not only a political imperative but also a condition for peace. Thus, working for the efficient prevention and punishment of money laundering and terrorist financing constitutes a top priority on our country’s agenda at the national, regional and international levels.