This excerpt is from the Financial Action Task Force (FATF; GAFI in Spanish), a report made available back in June 2011, Bolivian performance follows: “The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from ML/FT…
Day: October 30, 2011
Presidential duality?
El Diario cartoon (10/29/11) is eloquent!! Current Bolivian president and current coca grower leader of the six federations from the Chapare region is being handled like a kid who did something terribly wrong. As he holds the TIPNIS agreement he had to endure, the coca growers in the person of one of their leaders who…
