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.