Nuevos retos para el sector empresarial colombiano y sus efectos en la lucha contra el lavado de activos a raíz de la unión de Colombia a la OCDE

For Colombia it is a hard Challenge be part to the Organization for Economic and development cooperation (OECD). So many changes in economic, social and Government subjects that it has to execute, it would be breakthrough for the country. This article mainly charge to enunciate and analyze the princ...