The role of the statutory audit in the prevention of money laundering and terrorist financing

This document describes the most relevant aspects about the functions of the statutory auditor in Colombia, facing the process of laundering assets and financing of terrorism within the framework of the Circular outer 304-000001 of 19 April 2014. Taking into account its close relationship with the f...

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Detalles Bibliográficos
Autores Principales: Rivera Amell, Mauricio Andrés, Chamorro Acosta, José Luis, Maldonado Pérez, Sergio
Formato: Artículo (Article)
Lenguaje:Español (Spanish)
Publicado: Universidad Libre 2013
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