Colombia y la normatividad anti-lavado de activos: la influencia del Grupo de Acción Financiera (Coyuntura)

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...

• מחבר ראשי: Thomas, Olivia (author)
• פורמט: article
• שפה: spa
• יצא לאור: 2023
• נושאים: COOPERACIÓN INTERNACIONAL; LAVADO DE ACTIVOS; GAFI; NORMATIVA INTERNACIONAL; MONEY-LAUNDERING; FATF
• גישה מקוונת: http://hdl.handle.net/10644/10697