US EditionBolivia and the Possible Impact of an Entry to FATF's Grey List Against Money Laundering
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Bolivia's possible inclusion in the International Financial Action Task Force (FATF) grey list against money laundering could have severe implications for its economy, its access to the global financial system and its international reputation, analysts warn.Although the country does not have an active participation in international financial markets today and depends largely on second-floor credit lines for its financial system, the main problem…
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