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COMPLIANCE IN COLOMBIA: 2019 IN PERSPECTIVE

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In perspective, 2019 in Colombia was a year of vindication and continuous work on compliance matters and the fight against money laundering and corruption crimes. Despite the fact that the 2018 anti-corruption popular consultation did not reach the necessary votes to be binding on the Congress, the massive citizen support meant a clear mandate for the Colombian government to look for other mechanisms to fight against corruption.

You can read the article in the next link.

Compliance in Colombia: 2019 in perspective