Tegucigalpa, October 29 th , 2022.- In September, the Central American Bank for Economic Integration (CABEI), reaffirming its commitment to the fight against the risks of Money Laundering, Terrorism Financing and Financing the Proliferation of Weapons of Mass Destruction, Fraud and Corruption (Financial Crimes), authorized the granting of technical cooperation in the amount of US$60,480, under a ...
