THE BLOG OF THE FIIAPP. Spanish cooperation
-
Money laundering is closely related to crimes such as drug trafficking, corruption and organized crime. At FIIAPP we work to fight this problem through a wide range of projects
The concept of "money laundering" arose during the 1920s in the United States. American mafias, dedicated to the smuggling of alcoholic beverages, created a network of laundries to hide the illicit origin of the money derived from this business. ...
-
Borja Díaz Rivillas, technician from the EUROsociAL+ programme, recounts the experience of Sergio Dos Santos, one of the coordinators of an accounting and tax support core (NAF).
Members of the UNIVALE NAF advising the ASCANAVI associationSergio Dos Santos Reis worked during his childhood and youth as a street vendor selling ice cream and washing cars in the suburbs of the city of Gobernador Valadares, in the Brazilian state of Minas Gerais. He knows very well what it is to...
-
The Open Justice Strategy of the State Council of Colombia, supported by the ACTUE Colombia project, has received a stellar reform award.
The Open Justice Strategy of the State Council of Colombia, supported by the ACTUE Colombia project, has received a stellar reform award. -
On the occasion of World Environment Day, celebrated on 5 June, and World Oceans Day, commemorated on 8 June, we highlight the situation and the consequences environmental pollution is currently having and how FIIAPP, through various projects it manages, is helping in the fight to protect the environment
According to the World Health Organization (WHO), environmental pollution has reached alarming proportions, in figures, 9 out of 10 people breathe toxic a...
