Colombian National Assessment of Money Laundering and Terrorist Financing Risk 2016

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.
StatusFinished
Effective start/end date1/1/16 → 1/1/16
View all
View less

Fingerprint

Explore the research topics touched on by this project. These labels are generated based on the underlying awards/grants. Together they form a unique fingerprint.
View full fingerprint