Combating money laundering and smuggling in Colombia

Jaime Ospina‐Velasco

Journal of Financial Crime, 2002, vol. 10, issue 2, 153-156

Abstract: Keywords: Taxation, Colombia, Money laundering, Financial institutions, Regulation

Date: 2002
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfcpps:13590790310808745

DOI: 10.1108/13590790310808745

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