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Maria Camila Arévalo

Soy comunicadora social y periodista de la Universidad de La Sabana. Tengo experiencia en la generación de contenidos para medios impresos como El Tiempo y Portafolio y digitales, radio y televisión, además, en el manejo de clientes, estrategias de mercadeo y proyectos de innovación.

What are the methods for money laundering?

Nowadays, criminals use different forms to carry out illicit activities associated with money laundering and terrorism financing. Drug traffickers, sm …

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by Maria Camila Arévalo

4 min read

January 24, 2020

AML

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Maria Camila Arévalo

What are the methods for money laundering?

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