Colombian National Assessment of Money Laundering and Terrorist Financing Risk 2016

Martinez Sanchez, Wilson Alejandro (PI)

Criminal Law Research Group

Project: Research project

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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