Lourdes Bermúdez
Lourdes Bermúdez is a former official of the Unidad de Análisis Financiero (UAF) who was sentenced to 30 months in prison for her involvement in the financial misconduct that also implicated her superiors, Emma Reyes and Bernuil Judith Tristán, highlighting issues of corruption within the agency.
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Panama:
Lourdes Bermúdez, another former UAF official, was sentenced to 30 months in prison.
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