{"id":23221,"date":"2024-10-22T21:19:40","date_gmt":"2024-10-22T21:19:40","guid":{"rendered":"https:\/\/diazreus.com\/?p=23221"},"modified":"2024-10-22T21:32:43","modified_gmt":"2024-10-22T21:32:43","slug":"is-colombias-govt-effectively-fighting-money-laundering","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/is-colombias-govt-effectively-fighting-money-laundering\/","title":{"rendered":"Is Colombia\u2019s Gov\u2019t Effectively Fighting Money Laundering?"},"content":{"rendered":"

Marcelo Buend\u00eda V\u00e9lez<\/a>, associate attorney in the Bogot\u00e1 office of Diaz Reus and a former prosecutor in Colombia\u2019s
\nanti-money laundering unit: \u201cThe Egmont Group is undoubtedly one of the most important sources of information for its
\nmembers in the fight against money laundering. The information provided by the Egmont Group to Colombia\u2019s Financial Intelligence Unit is a vital asset in the battle against money laundering and financing of terrorism in Colombia. The recent suspension clearly affects Colombia and is concerning; however, it\u2019s important to understand that there is still much to discern and analyze regarding this situation.»<\/p>\n

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

Marcelo Buend\u00eda V\u00e9lez, associate attorney in the Bogot\u00e1 office of Diaz Reus and a former prosecutor in Colombia\u2019s anti-money laundering unit: \u201cThe Egmont Group is undoubtedly one of the most important sources of information for its members in the fight against money laundering. The information provided by the Egmont Group to Colombia\u2019s Financial Intelligence Unit is a vital asset in … Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":23227,"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":[873,330],"tags":[],"class_list":["post-23221","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-publications-ru","category-articles-ru"],"acf":[],"yoast_head":"\nIs Colombia\u2019s Gov\u2019t Effectively Fighting Money Laundering? - 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\/ru\/is-colombias-govt-effectively-fighting-money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Is Colombia\u2019s Gov\u2019t Effectively Fighting Money Laundering? - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"Marcelo Buend\u00eda V\u00e9lez, associate attorney in the Bogot\u00e1 office of Diaz Reus and a former prosecutor in Colombia\u2019s anti-money laundering unit: \u201cThe Egmont Group is undoubtedly one of the most important sources of information for its members in the fight against money laundering. The information provided by the Egmont Group to Colombia\u2019s Financial Intelligence Unit is a vital asset in ... Read More\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/ru\/is-colombias-govt-effectively-fighting-money-laundering\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2024-10-22T21:19:40+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-22T21:32:43+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diazreus.com\/wp-content\/uploads\/2024\/10\/Marcelo-The-Dialogue.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"640\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"mbattier@diazreus.com\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u041d\u0430\u043f\u0438\u0441\u0430\u043d\u043e \u0430\u0432\u0442\u043e\u0440\u043e\u043c\" \/>\n\t<meta name=\"twitter:data1\" content=\"mbattier@diazreus.com\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u041f\u0440\u0438\u043c\u0435\u0440\u043d\u043e\u0435 \u0432\u0440\u0435\u043c\u044f \u0434\u043b\u044f \u0447\u0442\u0435\u043d\u0438\u044f\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 \u043c\u0438\u043d\u0443\u0442\u0430\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/is-colombias-govt-effectively-fighting-money-laundering\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/is-colombias-govt-effectively-fighting-money-laundering\\\/\"},\"author\":{\"name\":\"mbattier@diazreus.com\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/#\\\/schema\\\/person\\\/ac819f404d59c9664cc3132d90054303\"},\"headline\":\"Is Colombia\u2019s Gov\u2019t Effectively Fighting Money Laundering?\",\"datePublished\":\"2024-10-22T21:19:40+00:00\",\"dateModified\":\"2024-10-22T21:32:43+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/is-colombias-govt-effectively-fighting-money-laundering\\\/\"},\"wordCount\":113,\"image\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/is-colombias-govt-effectively-fighting-money-laundering\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2024\\\/10\\\/Marcelo-The-Dialogue.jpg\",\"articleSection\":[\"Articles & Publications\",\"Articles\"],\"inLanguage\":\"ru-RU\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/is-colombias-govt-effectively-fighting-money-laundering\\\/\",\"url\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/is-colombias-govt-effectively-fighting-money-laundering\\\/\",\"name\":\"Is Colombia\u2019s Gov\u2019t Effectively Fighting Money Laundering? 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