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2.1

Chilean lawmakers propose oversight bill for optical stores to combat illicit finance

Deputies Erich Grohs, Catalina del Real, and Roberto Arroyo have introduced legislation requiring optical retailers to certify capital origins and document sales. The bill aims to mitigate risks of these businesses being utilized for money laundering or other illicit financial activities.

La Terceraabout 22 hours agoCLCredibility 35%View source

Score Breakdown

Mosaic Score2.1
Confidence0.9
Significance0.1
Source credibility0.3
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