COLOMBIA BOOSTS ITS INTERNATIONAL AML REPUTATION
March 1st, 2014
Colombia has perhaps the strongest reputation in Latin America for playing host to powerful illicit drug cartels and their related money laundering. As a result, it is perhaps reassuring that over the past three years, the Colombian government, through the country’s Attorney General's Office, seized between USD1 billion and USD1.2 billion, according Luis Edmundo Suárez, Colombia’s Unidad de Información y Análisis Financiero - financial information and analysis unit (UIAF). Speaking to the Money Laundering Bulletin, he explained how since taking over at ...
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