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Colombian National Assessment of Money Laundering and Terrorist Financing Risk 2016
Martinez Sanchez, Wilson Alejandro
(PI)
Criminal Law Research Group
Project
:
Research project
Overview
Project Details
Description
Colombia is the target country for this project. The intention is to design a methodology for risk assessment at the national level of money laundering and terrorist financing in Colombia.
Status
Finished
Effective start/end date
1/1/16
→
1/1/16
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