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...
Saved in:
| 主要作者: | |
|---|---|
| 格式: | article |
| 語言: | spa |
| 出版: |
2025
|
| 主題: | |
| 在線閱讀: | https://revistas.uasb.edu.ec/index.php/comentario/article/view/5934 |
| 標簽: |
添加標簽
沒有標簽, 成為第一個標記此記錄!
|
添加標簽