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news El Sudcaliforniano 2026-04-10

Combating organized crime: UIF blocks illicit funds

Omar Reyes Colmenares, the head of the institution, stated that the primary goal of blocking bank accounts is to immobilize illicit resources and prevent them from circulating in the financial system.


Omar Reyes Colmenares, titular del organismo, aseguró que el objetivo central del bloqueo de cuentas bancarias es inmovilizar recursos ilícitos y evitar que continúen circulando en el sistema financiero

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