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…
Tag: terrorism
Undesirable friendship: Bolivia does not need Iran
This Sunday, September 25, 2011, Los Tiempos newspaper from Cochabamba writes about a questionable friendship/alliance that current Bolivian government persists with Iran. Not so long ago, a criminal terrorist that took part in the Argentina bomb attack, who is now Iran’s minister of defense, was invited officially to attend the creation of a military unit “created” by…
Bolivian Thoughts | Pensamientos Bolivianos (Bilingual/Bilingüe) 