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 contribution | The Sarlaft 4.0 in Colombia: Changes and challenges |
|---|---|
| Original language | Spanish (Colombia) |
| Title of host publication | La innovación en la lucha contra el lavado de activos |
| Editors | Wilson Alejandro Martínez Sánchez |
| Place of Publication | Bogotá D.C. |
| Publisher | Universidad del Rosario |
| Chapter | 1 |
| Pages | 1-66 |
| Number of pages | 66 |
| ISBN (Electronic) | 978-958-784-827-4 |
| ISBN (Print) | 978-958-784-825-0 |
| DOIs | |
| State | Published - 2022 |
UN SDGs
This output contributes to the following UN Sustainable Development Goals (SDGs)
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SDG 16 Peace, Justice and Strong Institutions
All Science Journal Classification (ASJC) codes
- Law
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