Jessica Saravia
Jessica Saravia is Bolivia's Minister of Justice, known for her role in advancing legislation to combat money laundering and terrorism financing. She was recently in the news for announcing a new project aimed at fulfilling the requirements set by the Financial Action Task Force (GAFI) to help Bolivia exit the organization's gray list, which it has been on due to inadequate laws against financial crimes.
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Recent Mentions
Bolivia:
The Minister of Justice, Jessica Saravia, confirmed the drafting of a bill proposing significant increases in penalties for adolescents involved in serious crimes.
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Bolivia:
Jessica Saravia announced a bill proposing to increase penalties for adolescents committing serious crimes.
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Bolivia:
Jessica Saravia, the Minister of Justice, dismissed the WJP report as politically distorted.
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Bolivia:
Jessica Saravia, the Minister of Justice and Institutional Transparency, denied the report identifying Bolivia as the most corrupt country in the region.
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Bolivia:
Jessica Saravia stated that new tools will allow dismantling sophisticated criminal structures.
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