What's on Practical Law?
Office of the Prosecutor for Economic Crime and Money Laundering (Procuraduria de Criminalidad Economica y Lavado de Activos) (PROCELAC)
Practical Law Resource ID 9-600-4568 (Approx. 2 pages)
Office of the Prosecutor for Economic Crime and Money Laundering (Procuraduria de Criminalidad Economica y Lavado de Activos) (PROCELAC)
PROCELAC's goals include:
- Receiving complaints calling for new preliminary investigations.
- Developing an active case-oriented practice.
- Assisting public prosecutors on different kinds of cases.
- Designing politics to prosecute economic crime.
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Resource ID 9-600-4568© 2024 Thomson Reuters. All rights reserved.