US EditionBoric Demands to Approve Lifting of Bank Secrecy: “It Is Urgent to Pursue the Money Route”
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President Boric asked Congress to approve the lifting of bank secrecy, key to the Economic Intelligence Act, highlighting advances in security, such as the creation of the Ministry of Security and more resources for police.
Matías Garretón is an associate researcher at the Center for Conflict and Social Cohesion Studies, an organization sponsored by the University of Chile and the Pontificia Universidad Católica, and as associated institutions are the Universidad Diego Portales and the Universidad Adolfo Ibáñez. It is funded by the FONDAP program of the National [...] The entry The Senate and banking secrecy was first published in Desenfoque.cl.
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