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An Entity of Type : prov:Entity, within Data Space : webisa.webdatacommons.org associated with source dataset(s)

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  • When passed, the Ley Organica Contra la Delincuencia Organizada (LOCDO) will define and criminalize such activities as money laundering, conspiracy, official corruption, illicit enrichment, trafficking in persons and terrorist financing, as well as authorize such law enforcement tactics as undercover operations and controlled deliveries.
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