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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 05SANTIAGO2521 |
CHILE: 2005 INCSR PART II: MONEY LAUNDERING [...] Please find below the 2005-2006 International Narcotics Control Strategy Report (INCSR) Part II: Financial Crimes and Money Laundering for Chile. 2. SUMMARY. Chile's large, well-developed banking and financial sector stands out as the strongest in the region. With rapidly increasing trad [...] |
2005-12-16 18:16:00 | Embassy Santiago | UNCLASSIFIED | SNAR KTFR PTER CI |