2007-0705 2007-0705 S2007-07052020000200107 10.21640/ns.v12i25.2452 00 00 2020 00 00 2020 12 25

ALICE 2015 AML 2017 2018 18-21 October 2018 Arlington, WA, USA 2019 105 306-9 BID - Banco Inter-Americano de Desarrollo 2018 2016 2016 Puebla, Mexico 2014 2011 2017 2013 1 2006 6 4 4 406-18 2010 21 1 1 193-206 CEPAL - Comisión Económica para América Latina y el Caribe 2018 CG - Colombian Government 2018 2006 36 3 3 229-36 DHL Supply Chain 2016 EFT - Eye For Transport 2017 2018 2018 2011 2014 15 4 4 2013 22 2 2 236-52 2018 42 1 1 213-40 2014 2020 1999 2013 22 4 4 257-68 2014 56 4 4 103-23 2016 109 15-24 2017 OECD - Organization for Economic Co-operation and Development 2005 3 2014 67 4 4 489-97 2018 2020 2020 1995 Statista 2020 2017 2016 The World Bank 2016 U.S. Chamber of Commerce Foundation 2015 2017 46 6 6 9-20 2018 29 2 2 193-203 2020 40 4 4 341-55 WEF - World Economic Forum 2020 15 2015 2020 61