{"id":20134,"date":"2022-08-23T21:55:01","date_gmt":"2022-08-23T21:55:01","guid":{"rendered":"https:\/\/diazreus.com\/?p=20134"},"modified":"2022-08-23T21:55:01","modified_gmt":"2022-08-23T21:55:01","slug":"how-can-colombias-govt-better-fight-money-launderers","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/how-can-colombias-govt-better-fight-money-launderers\/","title":{"rendered":"How Can Colombia\u2019s Gov\u2019t Better Fight Money Launderers?"},"content":{"rendered":"

Marcelo Buend\u00eda V\u00e9lez<\/a>, associate attorney at the Bogot\u00e1 office of D\u00edaz Reus and former prosecutor in Colombia\u2019s anti-money laundering unit: \u201cColombia has invested a significant amount of resources in the prosecution of money laundering cases, and results have so far been very positive. New investigative techniques, proper training for investigators and prosecutors, and cooperation within public and private entities have been the main reasons for Colombia\u2019s results. However, there is still much to do because money launderers are always searching for new ways to accomplish their goals. In the fight against money laundering, Colombian authorities face three main obstacles. First, criminality moves faster than authorities, which take too long investigating and then prosecuting.
\nThe lack of swiftness in investigations and legal processes is, undoubtedly, one of the main obstacles. Second, there is still a lack of knowledge on investigative techniques to fight nontraditional money launderers. Cryptocurrency or even art markets used for money laundering are among the examples of unexplored cases for most officers in charge of investigating and prosecuting.<\/p>\n

LEER MAS<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Marcelo Buend\u00eda V\u00e9lez, associate attorney at the Bogot\u00e1 office of D\u00edaz Reus and former prosecutor in Colombia\u2019s anti-money laundering unit: \u201cColombia has invested a significant amount of resources in the prosecution of money laundering cases, and results have so far been very positive. New investigative techniques, proper training for investigators and prosecutors, and cooperation within public and private entities have … Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":20154,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[872,231],"tags":[],"class_list":["post-20134","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-publications","category-articulos"],"acf":[],"yoast_head":"\nHow Can Colombia\u2019s Gov\u2019t Better Fight Money Launderers? - Diaz Reus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/how-can-colombias-govt-better-fight-money-launderers\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How Can Colombia\u2019s Gov\u2019t Better Fight Money Launderers? - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"Marcelo Buend\u00eda V\u00e9lez, associate attorney at the Bogot\u00e1 office of D\u00edaz Reus and former prosecutor in Colombia\u2019s anti-money laundering unit: \u201cColombia has invested a significant amount of resources in the prosecution of money laundering cases, and results have so far been very positive. New investigative techniques, proper training for investigators and prosecutors, and cooperation within public and private entities have ... 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