Colombia has seen how organized crime networks cause deep damage to their citizenship and projected a negative image of the country.
The various Governments of the nation have signed international conventions to ensure the prosecution of numerous crimes. Following the famous maxim of “follow the money”, the legislation also seeks to pursue the assets derived from criminal activities, preventing your “wash” o “money-laundering” and making the financing of terrorism.
In this context, the past 19 February of the 2014, the Superintendency of companies, dependent of the Ministry of Commerce, Industry and tourism, approved the “Circular external 304-000001” It imposes a series of obligations on companies that are already under surveillance.
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