The Fight Against Money Laundering : The Executive and Haitian Parliament dismantle the UCREF

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The National Network for the Defense of Human Rights (RNDDH) took notice of a presidential decree which was issued on April 19, 2017, appointing Fritz JEAN to head the Central Unit of Financial Intelligence (UCREF), replacing Sonel JEAN FRANÇOIS…

PDF- UCREF – Money Laundering – ENG – 15Mai2017