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...
Enregistré dans:
| Auteur principal: | |
|---|---|
| Format: | article |
| Langue: | spa |
| Publié: |
2025
|
| Sujets: | |
| Accès en ligne: | https://revistas.uasb.edu.ec/index.php/comentario/article/view/5934 |
| Tags: |
Ajouter un tag
Pas de tags, Soyez le premier à ajouter un tag!
|
Ajouter un tag Soyez le premier à ajouter un commentaire!