Colombia Financial Intelligence Unit Flags Fintech Irregularities
The Financial Information and Analysis Unit (UIAF) has issued alerts regarding allegedly irregular operations within the fintech sector. These alerts were sent to the Banco de la República. The unit's new head, Wilmar Mejia, is reportedly making these suspicious activity alerts public. The information was disclosed by reporter Lisa during a broadcast.
Topics
Developing
- 863d Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore.
- 863d Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur.
- 863d Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est.
- 863d Sed ut perspiciatis unde omnis iste natus error sit voluptatem accusantium doloremque laudantium.
Sources · 7 independent
Caracol Radio Colombia
“están haciendo públicas las alertas de actividades sospechosas, acaban de revelar dos, alertaron al banco de la República de Operaciones Presuntamente Irregulares en el sector fintech”
Unlock the full story
Get a Pro subscription or above to see the live story progression and the full list of independent sources confirming each event as they happen.
Log in to upgrade