Social Sciences, asked by Gefensamuel3281, 1 year ago

How are other countries involved in money laundering with bolivia?

Answers

Answered by manojrajgoswami
1

Answer:

There have been some changes related to intellectual property and import requirements. Lack of legal security, weak rule of law, corruption, and murky

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Answered by Itzpglititir
2

Answer:

Bolivia is categorised by the US State Department as a Country/Jurisdiction of Primary Concern in respect of Money Laundering and Financial Crimes. ... Criminal proceeds laundered in Bolivia are derived primarily from smuggling contraband and the drug trade.

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