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Guatemala pushes money laundering bill to avoid international sanctions

Published on: Thursday 31 July 2025

Guatemala pushes money laundering bill to avoid international sanctions July 31 (UPI) --The Guatemalan government has introduced key legislation to modernize its money laundering laws and prevent the country from being added to the international financial system's "gray ...


News source: https://www.upi.com/Top_News/World-News/2025/07/31/Guatemala-money-laundering-new-bill/5111753979573/

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