[ORGANIZATION]
Unidad de Investigaciones Financieras
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Bolivian corruption and institutional misuse investigations
2 clusters · 6 sources · last updated
Latest: Bolivia's UIF announces legal action against former MAS officials for extortion
Bolivia has initiated multiple legal actions against former officials involving allegations of corruption and institutional misuse. In one investigation, the government filed a criminal complaint against 19 individuals
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Luis Arce remains in preventive detention amid multiple legal cases
[POLITICS] · 10 sources ·