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Security & Strategic Review - March 2019

Paraguay: Commitment to combating money laundering under question

The Paraguayan authorities are under growing international pressure to demonstrate their commitment to combating money laundering and the organised criminal networks that feed off it. After hosting an international intelligence and security forum in Asunción in January, the government led by President Mario Abdo Benítez must show that it can effectively adopt all the recommendations made during the forum and embrace best international practice.

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