Money laundering in Colombia does not let up and continues to grow at worrying levels. According to data from the Financial Information and Analysis Unit...
Tag - practices
The Vox leaders have welcomed ‘Se fin de Fiesta’ (SALF), the group founded by the ultra agitator Alvise Pérez. After their success in the European...
The Development Bank for Latin America (CAF) ratified this Tuesday its commitment to double the resources destined for sustainability projects in the region...
Nequi has about 13 million customers in the country. Recently, the financial platform decided to close the accounts that presented bad practices of use...