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Home » Posts tagged with » Asobancaria (Banking Association of Colombia) Maria Mercedes Cuellar

Colombia´s yearly money laundering exceeds 8 billion dollars.

Colombia´s yearly money laundering exceeds 8 billion dollars.

Attorney General’s Office, Viviane Morales, said yesterday in Beijing that the growth of money laundering in Colombia has taken a rapid pace and now exceeds 3% of the country’s gross…