Determinants of Risk Prevention for Money Laundering and Terrorist Financing (ML/TF) in Real Sector
This study is placed in the field of knowledge of the risk management. The purpose is to identify determinants of risk prevention for money laundering and terrorist financing ML/TF in the real sector. In the study we set out three variables: administration, environmental conditions and strategic all...
- Autores:
-
Gladys Yaneth Mariño Becerra
Fidela De Jesus Chaparro Gomez
Inelia Medina Sandoval
- Tipo de recurso:
- Fecha de publicación:
- 2019
- Institución:
- Universidad EAFIT
- Repositorio:
- Repositorio EAFIT
- Idioma:
- spa
- OAI Identifier:
- oai:repository.eafit.edu.co:10784/13945
- Acceso en línea:
- http://hdl.handle.net/10784/13945
- Palabra clave:
- Risk management
sustainability
money laundering
terrorist financing
Administración del riesgo
sostenibilidad
lavado de activos
financiación del terrorismo
- Rights
- License
- Acceso abierto
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| dc.title.eng.fl_str_mv |
Determinants of Risk Prevention for Money Laundering and Terrorist Financing (ML/TF) in Real Sector |
| dc.title.spa.fl_str_mv |
Determinantes en la prevención del riesgo para el lavado de activos y la financiación del terrorismo (LA/FT) en el sector real |
| title |
Determinants of Risk Prevention for Money Laundering and Terrorist Financing (ML/TF) in Real Sector |
| spellingShingle |
Determinants of Risk Prevention for Money Laundering and Terrorist Financing (ML/TF) in Real Sector Risk management sustainability money laundering terrorist financing Administración del riesgo sostenibilidad lavado de activos financiación del terrorismo |
| title_short |
Determinants of Risk Prevention for Money Laundering and Terrorist Financing (ML/TF) in Real Sector |
| title_full |
Determinants of Risk Prevention for Money Laundering and Terrorist Financing (ML/TF) in Real Sector |
| title_fullStr |
Determinants of Risk Prevention for Money Laundering and Terrorist Financing (ML/TF) in Real Sector |
| title_full_unstemmed |
Determinants of Risk Prevention for Money Laundering and Terrorist Financing (ML/TF) in Real Sector |
| title_sort |
Determinants of Risk Prevention for Money Laundering and Terrorist Financing (ML/TF) in Real Sector |
| dc.creator.fl_str_mv |
Gladys Yaneth Mariño Becerra Fidela De Jesus Chaparro Gomez Inelia Medina Sandoval |
| dc.contributor.author.spa.fl_str_mv |
Gladys Yaneth Mariño Becerra Fidela De Jesus Chaparro Gomez Inelia Medina Sandoval |
| dc.contributor.affiliation.spa.fl_str_mv |
Universidad Pedagógica y Tecnológica de Colombia |
| dc.subject.keyword.eng.fl_str_mv |
Risk management sustainability money laundering terrorist financing |
| topic |
Risk management sustainability money laundering terrorist financing Administración del riesgo sostenibilidad lavado de activos financiación del terrorismo |
| dc.subject.keyword.spa.fl_str_mv |
Administración del riesgo sostenibilidad lavado de activos financiación del terrorismo |
| description |
This study is placed in the field of knowledge of the risk management. The purpose is to identify determinants of risk prevention for money laundering and terrorist financing ML/TF in the real sector. In the study we set out three variables: administration, environmental conditions and strategic allies. The research is qualitative, descriptive and is based on case study with the implementation of risk management system ML/TF, SARLAFT, in a large company in the real sector in Colombia. Risk prevention of ML/TF protects organizations against legal and reputational risk, while leading to the appropriation of administrative and management tools aligned with environmental conditions and its strategic allies, decisive and correlated factors that define safely. The shield against the risk of ML/TF decreases the rank of uncertainty in the development of business activities as it induces a transparent, safe and permanent control associated with each of the subjects involved, which ultimately give guarantee of sustainability. |
| publishDate |
2019 |
| dc.date.available.none.fl_str_mv |
2019-10-04T14:12:32Z |
| dc.date.accessioned.none.fl_str_mv |
2019-10-04T14:12:32Z |
| dc.date.issued.none.fl_str_mv |
26/11/2014 |
| dc.date.none.fl_str_mv |
26/11/2014 |
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article info:eu-repo/semantics/article publishedVersion info:eu-repo/semantics/publishedVersion |
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http://purl.org/coar/version/c_970fb48d4fbd8a85 |
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http://purl.org/coar/resource_type/c_6501 http://purl.org/coar/resource_type/c_2df8fbb1 |
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Artículo |
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publishedVersion |
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2256-4322 1692-0279 |
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http://hdl.handle.net/10784/13945 |
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2256-4322 1692-0279 |
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http://hdl.handle.net/10784/13945 |
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spa |
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spa |
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http://publicaciones.eafit.edu.co/index.php/administer/article/view/2535 |
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http://publicaciones.eafit.edu.co/index.php/administer/article/view/2535 |
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http://purl.org/coar/access_right/c_abf2 |
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Acceso abierto |
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Acceso abierto http://purl.org/coar/access_right/c_abf2 |
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text/html |
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Medellín de: Lat: 06 15 00 N degrees minutes Lat: 6.2500 decimal degrees Long: 075 36 00 W degrees minutes Long: -75.6000 decimal degrees |
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Universidad EAFIT |
| dc.source.none.fl_str_mv |
instname:Universidad EAFIT reponame:Repositorio Institucional Universidad EAFIT |
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AD-minister: No 25 (2014) |
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Medellín de: Lat: 06 15 00 N degrees minutes Lat: 6.2500 decimal degrees Long: 075 36 00 W degrees minutes Long: -75.6000 decimal degrees26/11/20142019-10-04T14:12:32Z26/11/20142019-10-04T14:12:32Z2256-43221692-0279http://hdl.handle.net/10784/13945This study is placed in the field of knowledge of the risk management. The purpose is to identify determinants of risk prevention for money laundering and terrorist financing ML/TF in the real sector. In the study we set out three variables: administration, environmental conditions and strategic allies. The research is qualitative, descriptive and is based on case study with the implementation of risk management system ML/TF, SARLAFT, in a large company in the real sector in Colombia. Risk prevention of ML/TF protects organizations against legal and reputational risk, while leading to the appropriation of administrative and management tools aligned with environmental conditions and its strategic allies, decisive and correlated factors that define safely. The shield against the risk of ML/TF decreases the rank of uncertainty in the development of business activities as it induces a transparent, safe and permanent control associated with each of the subjects involved, which ultimately give guarantee of sustainability.El estudio se ubica en el campo del conocimiento de la administración del riesgo. El propósito es identificar determinantes o variables estratégicas de control para la prevención del riesgo para el lavado de activos y financiación del terrorismo LA/FT en el sector real. Se plantean tres variables explicativas: condiciones del entorno, aliados estratégicos y administración. La investigación es cualitativa, descriptiva, se basa en un estudio de caso con la implementación del sistema de administración del riesgo LA/FT, SARLAFT, en una gran empresa del sector real en Colombia. La prevención del riesgo LA/FT protege a las organizaciones contra el riesgo legal y reputacional, a la vez que conduce a la apropiación de herramientas administrativas y de gestión alineadas con las condiciones del entorno y de sus aliados estratégicos; factores determinantes y correlacionados que definen condiciones de seguridad. El blindaje contra el riesgo de LA/FT disminuye el grado de incertidumbre en el desarrollo de actividades empresariales, dado que induce condiciones de transparencia, seguridad y control permanente, asociadas a cada uno de los sujetos vinculados, que en últimas dan garantía de sostenibilidad.text/htmlspaUniversidad EAFIThttp://publicaciones.eafit.edu.co/index.php/administer/article/view/2535http://publicaciones.eafit.edu.co/index.php/administer/article/view/2535Copyright © 2014 Gladys Yaneth Mariño Becerra, Fidela De Jesus Chaparro Gomez, Inelia Medina SandovalAcceso abiertohttp://purl.org/coar/access_right/c_abf2instname:Universidad EAFITreponame:Repositorio Institucional Universidad EAFITAD-minister: No 25 (2014)Determinants of Risk Prevention for Money Laundering and Terrorist Financing (ML/TF) in Real SectorDeterminantes en la prevención del riesgo para el lavado de activos y la financiación del terrorismo (LA/FT) en el sector realarticleinfo:eu-repo/semantics/articlepublishedVersioninfo:eu-repo/semantics/publishedVersionArtículohttp://purl.org/coar/version/c_970fb48d4fbd8a85http://purl.org/coar/resource_type/c_6501http://purl.org/coar/resource_type/c_2df8fbb1Risk managementsustainabilitymoney launderingterrorist financingAdministración del riesgosostenibilidadlavado de activosfinanciación del terrorismoGladys Yaneth Mariño BecerraFidela De Jesus Chaparro GomezInelia Medina SandovalUniversidad Pedagógica y Tecnológica de ColombiaAD-minister25735THUMBNAILminiatura-administer.jpgminiatura-administer.jpgimage/jpeg8755https://repository.eafit.edu.co/bitstreams/7ac3b1cc-b00f-40d6-b5fc-b65f77a5d6fb/download87c28d32b620f3408b1c70a3c505fbd8MD51ORIGINALDeterminantes en la prevención del riesgo para el lavado de activos y la financiación del terrorismo (LAFT) en el sector real.pdfDeterminantes en la prevención del riesgo para el lavado de activos y la financiación del terrorismo (LAFT) en el sector real.pdfTexto completo PDFapplication/pdf749541https://repository.eafit.edu.co/bitstreams/b249054e-e16f-499f-a2f1-780dab30e5d1/download4a8511f2d5b744b92b88e78dfa4bd592MD52articulo.htmlarticulo.htmlTexto completo HTMLtext/html374https://repository.eafit.edu.co/bitstreams/d1d62108-6fad-450c-83f3-564f83400e61/download45a10b80afa80b253b33dff2d26255e4MD5310784/13945oai:repository.eafit.edu.co:10784/139452019-12-04 09:56:37.591open.accesshttps://repository.eafit.edu.coRepositorio Institucional Universidad EAFITrepositorio@eafit.edu.co |