A new report by FATF regional partner @GAFILAT analyses Bolivia’s efforts to tackle money laundering and terrorist financing. For more information or to download the report, see https://t.co/vSZ6ZffRet#Moneylaundering #Terroristfinancing #Followthemoney pic.twitter.com/bCHjR2dEbv— FATF (@FATFNews) February 9, 2024 Read More
Home » @FATFNews: A new report by FATF regional partner @GAFILAT analyses Bolivia’s efforts to tackle money laundering and terrorist financing. For more information or to download the report, see #Moneylaundering #Terroristfinancing #Followthemoney
@FATFNews: A new report by FATF regional partner @GAFILAT analyses Bolivia’s efforts to tackle money laundering and terrorist financing. For more information or to download the report, see #Moneylaundering #Terroristfinancing #Followthemoney
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