THEMATIC COMPILATION OF RELEVANT INFORMATION … · persona jurídica, en su caso. Artículo 16.-...

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Transcript of THEMATIC COMPILATION OF RELEVANT INFORMATION … · persona jurídica, en su caso. Artículo 16.-...

THEMATIC COMPILATION OF RELEVANT INFORMATION SUBMITTED

BY PARAGUAY

ARTICLE 14 UNCAC

PREVENTION OF MONEY-LAUNDERING

PARAGUAY (SIXTH SESSION)