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Thursday, December 04, 2025

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MIGOB, UAF train NGOs in Nicaragua on money laundering

Published on: June 13, 2021
08:03

Managua, Jun 13 (Prensa Latina) Nicaraguan Interior Ministry (MIGOB) and the Financial Analysis Unit (UAF) on Saturday trained representatives of non-profit NGOs on money laundering and terrorist financing issues.

Venezuelan NGO accused of being spokesperson for Colombian irregulars

Published on: May 18, 2021
14:50

Caracas, May 18 (Prensa Latina) Venezuela's Corriente Revolucionaria Bolivar y Zamora (CRBZ) movement on Tuesday accused the non-governmental organization Fundaredes of being the spokesperson for the Colombian irregulars who are confronting the Bolivarian National Armed Force (FANB) in Apure.

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MIGOB, UAF train NGOs in Nicaragua on money laundering

Venezuelan NGO accused of being spokesperson for Colombian irregulars

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