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They Secure 50 Convictions for Illicit Trade, but Financial Challenges Remain.
Summary by www.diariolibre.com
1 Articles
1 Articles
The fight against illicit trade in the Dominican Republic has seen remarkable progress in recent years, although challenges remain related to controlling irregular financial activities and monitoring vulnerable economic sectors. During the 2025 Forum “Combating Illicit Trade in the DR,” organized by the Association of Industries of the Dominican Republic (AIRD) and the Ministry of Industry, Commerce and MSMEs (MICM), Minister Víctor “Ito” Bisonó…
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