Antimoney laundering group suspends Colombia after President Petro declassifies confidential report
Sep 23, 2024
The Egmont Group, an international organization that fights money laundering, said it will suspend Colombia from its global information sharing platform.
https://www.seattletimes.com/business/anti-money-laundering-group-suspends-colombia-after-president-petro-declassifies-confidential-report/?utm_source=RSS&utm_medium=Referral&utm_campaign=RSS_all
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