In Bolivia, certification strategies should be accelerated to combat money laundering, according to specialist – En Bolivia se deben acelerar estrategias de certificación para combatir el lavado de dinero, según especialista

El Deber: The FATF rating will be decisive to guarantee the credibility of the entire public and private financial system and the country as a whole. Next November, the Fourth Round of Evaluations of the Financial Action Task Force (FATF) will take place, which will establish a rating on the actions of the Bolivian StateContinue reading “In Bolivia, certification strategies should be accelerated to combat money laundering, according to specialist – En Bolivia se deben acelerar estrategias de certificación para combatir el lavado de dinero, según especialista”