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...
Guardat en:
| Autor principal: | |
|---|---|
| Format: | article |
| Idioma: | spa |
| Publicat: |
2025
|
| Matèries: | |
| Accés en línia: | https://revistas.uasb.edu.ec/index.php/comentario/article/view/5934 |
| Etiquetes: |
Afegir etiqueta
Sense etiquetes, Sigues el primer a etiquetar aquest registre!
|
Afegir etiqueta 
