El lavado de activos y sus implicaciones en el sector financiero

The completion of this research is to give a comprehensive search of the historical context that has occurred in Colombia through the process that have been around since the illegal activities and how these have impacted in some way in the implementation process recognition of money laundering and i...

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Autores:: Granados Maiguel, Rafael Alberto

Tipo de recurso:: Trabajo de grado de pregrado

Fecha de publicación:: 2012

Institución:: Corporación Universidad de la Costa

Repositorio:: REDICUC - Repositorio CUC

Idioma:: spa

Description
Summary:	The completion of this research is to give a comprehensive search of the historical context that has occurred in Colombia through the process that have been around since the illegal activities and how these have impacted in some way in the implementation process recognition of money laundering and its environment, especially keeping in mind that the phenomenon under study is based on the methodology of this concept, and analyze and interpret the conceptualization it has had on the international community, because currently they are treated to direct financial procedures and technicalities that somehow point to the true negative recognition of its procedure, knowing that this problem is focused on linking organized crime, especially when taking into account the concepts applicable to the goods have been bleached and many of them have been justified, observed with this complex new technical trends sponsored by criminal organizations to accurately detect no crime. But all this has been observed that a number of cracks in different operational forms of financial activity recognizing that a rule of law guarantees of illegal economic activity are protected by the Constitution and the Law, then it is necessary Colombia that the government devise strategies to strengthen international relations to receive accurate and timely cooperation in combating the problem of money laundering and the legislature is considering who should stay and join forces with the emergence of new trends to apply new concepts with requirements well routed.

El lavado de activos y sus implicaciones en el sector financiero

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