Guatemala Minister Concerned Over Money Laundering List
Guatemala's Minister of the Interior expressed concern that Guatemala could be re-added to the list of countries not cooperating in the fight against money laundering. The Congress may review related initiatives.
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Sources · 7 independent
Emisoras Unidas Guatemala
“El ministro de la Guardia no se mor contó en una vida, indico que le parece preocupante que Guatemala puede ingresar nuevamente a la lista de países que no colaboran en la lucha contra el lavado de dinero.”
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