Strict Implementation of Due Diligence in Colombia

Strict Implementation of Due Diligence in Colombia

Why Is There Strict Implementation Of Due Diligence In Colombia? Recently, Colombia’s economy had been facing a lot of corruptions and fraudulent activities. Countless scandals involving fraudulent activities, tax evasion and money laundering. On October 4, 2017 multiple businessmen were arrested with same cases –fraud and money laundering all connected with the 2015 “Panama Papers”…