El Sarlaft 4.0 en Colombia: Cambios y desafíos

Translated title of the contribution: The Sarlaft 4.0 in Colombia: Changes and challenges

Wilson Alejandro Martinez Sanchez, Natalia Verán Muñoz, Jorge Humberto Galeano

Research output: Chapter in Book/ReportChapterResearch

Abstract

This work is the result of an investigation carried out using the participatory action research methodology, in which a focus group of compliance officers was investigated on the problems of the implementation of Sarlaft 4.0 in Colombia.
Translated title of the contributionThe Sarlaft 4.0 in Colombia: Changes and challenges
Original languageSpanish (Colombia)
Title of host publicationLa innovación en la lucha contra el lavado de activos
EditorsWilson Alejandro Martínez Sánchez
Place of PublicationBogotá D.C.
PublisherUniversidad del Rosario
Chapter1
Pages1-64
Number of pages64
ISBN (Electronic)978-958-784-827-4
ISBN (Print)978-958-784-825-0
DOIs
StatePublished - 2022

All Science Journal Classification (ASJC) codes

  • Law

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