Liliana Alacaraz
Liliana Alacaraz is the head of the Secretaría de Prevención de Lavado de Dinero o Bienes (Seprelad), the Paraguayan agency focused on preventing money laundering. She has been in the news due to her agency's failure to comply with a court order to publish information regarding the financing of a significant anti-money laundering event held in Paraguay, which has raised concerns about transparency and accountability in governmental financial oversight.
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Paraguay:
Liliana Alacaraz is the controversial head of the anti-money laundering entity Seprelad.
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