TY  JOUR
TI  Epistemology of Shadow Financial Architecture in the Context of Geo-economic Turbulence: Cross-Jurisdictional Analysis of Bancolombia Operational Models as a Paradigm of Hybridization of the Modern Banking System
KW  Bancolombia
KW  shadow architecture
KW  money laundering
KW  transnational subsidiaries
KW  hybrid mechanisms
KW  criminal and economic ecosystem
KW  compliance control
KW  predictive monitoring
KW  geo-economic turbulence
KW  money laundering
JO  JOURNAL OF MONETARY ECONOMICS AND MANAGEMENT
AU  Verzhakovskaya, M.A.
AU  Nikolaeva, I.V.
AU  Korolev, A.A.
PY  2026
IS  0
PB  ITBO University