The Financial Investigations Unit (UIF) organized the international meeting "Investigation, Prosecution and Punishment of Crimes of Money Laundering and Financing of Terrorism (FT) and Asset Recovery", held on June 8, 9 and 10 in the city of La Paz with the aim of adding actions that contribute to compliance with the 40 Recommendations of the Financial Action Task Force (GAFI) in the framework of the preparatory activities for the Mutual Evaluation of the Plurinational State of Bolivia.
