The link below is from an earlier post about the Bolivian performance regarding anti-money laundering and financing of terrorism in the international arena, as evaluated by the Financial Action Task Force (FATF, GAFI in Spanish). https://bolivianthoughts.wordpress.com/2011/10/30/anti-money-laundering-combating-the-financing-of-terrorism/ Los Tiempos newspaper sent some questions to current Bolivian government regarding about our performance and today a reply was printed,…
Tag: terrorism
Anti-money laundering & combating the financing of terrorism
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…
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) 