Colombia: Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
November 15, 2018
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Format: Chicago
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Currencies, Drug trafficking, Legal support in revenue administration, Money, Revenue administration
Keywords: Alternative measures, Anti-money laundering and combating the financing of terrorism (AML/CFT), Caribbean, Central America, CR, Currencies, Drug trafficking, Drug trafficking, Financial institutions, Foreign currency, Global, ISCR, Judicial police, Legal support in revenue administration, ML case, ML investigation, Private sector, TF offense, TF risk
Publication Details
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Pages:
207
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2018/314
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Stock No:
1COLEA2018006
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ISBN:
9781484384411
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ISSN:
1934-7685