Jul.09, 2010

Experts from 11 countries are discussing in Caracas several issues related to money laundering and will present their recommendations to the authorities in order to prevent the illegal activity.

During the Sixth International Conference on Measures against Money Laundering and Financing of Terrorism, held in Caracas, experts from the United States, Mexico, Dominican Republic, Spain, Puerto Rico, Costa Rica, Colombia, Peru, Panama and Venezuela are discussing the issue.

"At the end, we want to present a report to the authorities for them to take the appropriate measures," said Alejandro Rebolledo, who is the director and organizer of the event.

More than 400 people, including lawyers, accountants, economists, bankers, managers of brokerage houses and insurance companies, public prosecutors, judges and police officers attended the meeting.