MAXIMILIANO Dávila-Perez, the former head of Bolivia’s anti-narcotics agency, has been extradited to the US to face federal charges. Read More
Home » NEWS: Ex-head of Bolivian anti-drugs agency extradited to the US on cocaine trafficking charges
NEWS: Ex-head of Bolivian anti-drugs agency extradited to the US on cocaine trafficking charges
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BREAKING: FATF removes four countries from ‘grey list’ – South Africa, Nigeria, Mozambique, and Burkina Faso
THE FATF (Financial Action Task Force) has removed South Africa, Mozambique, Nigeria and Burkina Faso from its ‘grey list’. Read More