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More People Were Analyzed in 2025 Under Suspicion of Money Laundering
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In 2025, the Dominican Republic registered a higher number of Suspicious Transaction Reports (STRs) related to money laundering and other crimes, primarily originating from the financial system. There was also an increase in the number of individuals and legal entities analyzed and a rise in the number of vehicles and properties assessed for potential legal violations. Specifically, 4,436 STRs were registered in the country in 2025 concerning mo…
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