What do we have in common with Cuba, Iran and North Korea? take a guess!

The Financial Action Task Force (FATF and in Spanish GAFI) is a very reputable institution and has been monitoring our fairly new “economy,” El Deber reports: Bolivia and Cuba remain without complying with the norms against money-laundering Bolivia and Cuba are on the list of countries that do not meet international standards against money launderingContinue reading “What do we have in common with Cuba, Iran and North Korea? take a guess!”