April 5, 2023

Mining: Money Laundering Risks

Jose V. Zapata | Esteban Garcia Jimeno | Alejandro Bravo | Janine Acosta

Energy attorneys José Vicente Zapata and Esteban García and Law Clerks Alejandro Bravo and Janine Acosta wrote an article for Latinvex on money laundering coming from illegal mining in Colombia. In their discussion, they draw attention to the dangers of money laundering through mining activities and outline certain indicators that can be detected at various stages of the industry's supply chain. They emphasize the significance of implementing procedures for identifying, managing and monitoring risk, as well as conducting proper due diligence measures.

READ: Mining: Money Laundering Risks

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