Colombia and Anti-Money Laundering Regulations: The Influence of the Financial Action Task Force

The Financial Action Task Force (FATF) guides international standards on money laundering and terrorist financing. Given Colombia’s past in money laundering, especially in the context of the country’s conflict between guerrilla groups, paramilitary groups and the state, this research paper seeks to...

• Autore principale: Thomas, Olivia (author)
• Natura: article
• Lingua: spa
• Pubblicazione: 2025
• Soggetti: FATF; Colombia; politics; legislation; money-laundering; money; política; normas; blanqueo; dinero; GAFI
• Accesso online: https://revistas.uasb.edu.ec/index.php/comentario/article/view/5934