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Dominican Republic hosts PAcCTO 2.0 congress on illicit asset restoration

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Santo Domingo.- Legal professional Basic Yeni Berenice Reynoso emphasised that environment friendly and real-time worldwide cooperation is important to fight cybercrime and transnational prison networks. Talking on the Regional Seminar on Organized Crime and Asset Forfeiture, she warned that conventional, sluggish bureaucratic processes now not meet the challenges posed by prison teams that function and talk immediately throughout borders.

Reynoso highlighted the Dominican Republic’s progress, noting that over 30 main operations in opposition to drug trafficking, corruption, cybercrime, human trafficking, and arms trafficking have been carried out since 2020. She underscored the significance of focusing on prison funds, citing a corruption case the place greater than 2 billion pesos have been recovered to fund neighborhood sports activities facilities.

The occasion, held in Santo Domingo and arranged by EL PAcCTO 2.0 with assist from the EU, introduced collectively 80 representatives from 17 Latin American and 5 European nations. Officers mentioned finest practices for asset restoration, legislative updates—particularly to the Palermo Conference—and new threats akin to cryptocurrency-based cash laundering. Reynoso harassed that the Dominican Republic, given its strategic Caribbean location, is a perfect setting for strengthening regional cooperation and forming safety alliances.

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