Oportunidades para el desarrollo y comercialización del software Desqubra en riesgo de lavado de activos y financiación del terrorismo, para empresas del sector Inmobiliario y turismo en México
The importance of companies as a contribution to the economic growth of any country has always been fundamental, so it is necessary to recognize that they are job creators and promoters of investment and development; But for several decades, certain companies have been affected by the incursion of i...
- Autores:
-
Reveiz Issa, Julio Alberto
- Tipo de recurso:
- Trabajo de grado de pregrado
- Fecha de publicación:
- 2021
- Institución:
- Universidad Antonio Nariño
- Repositorio:
- Repositorio UAN
- Idioma:
- spa
- OAI Identifier:
- oai:repositorio.uan.edu.co:123456789/4564
- Acceso en línea:
- http://repositorio.uan.edu.co/handle/123456789/4564
- Palabra clave:
- Tecnologías de Información
LAFT: Lavados de Activos y Financiación del Terrorismo
UIAF: Unidad de Información y Análisis Financiero
AGCS: Acuerdo General sobre el Comercio de Servicios
TIC: Tecnologías de Información de las Comunicaciones
Transaccional: Método en el cual se analizan las transacciones
UIF: Unidad de Inteligencia Financiera
ANIF: Asociación Nacional de Instituciones Financieras
ENR: Estrategia Nacional de Combate al Lavado de Activos y Financiamiento al Terrorismo.
LAFT: Money Laundering and Financing of Terrorism
UIAF: Financial Information and Analysis Unit
GATS: General Agreement on Trade in Services
ICT: Communications Information Technologies
Transactional: Method in which transactions are analyzed
FIU: Financial Intelligence Uni
ANIF: National Association of Financial Institutions
ENR: National Strategy to Combat Money Laundering and Terrorism Financing
- Rights
- closedAccess
- License
- Attribution-NonCommercial-NoDerivatives 4.0 International (CC BY-NC-ND 4.0)
| Summary: | The importance of companies as a contribution to the economic growth of any country has always been fundamental, so it is necessary to recognize that they are job creators and promoters of investment and development; But for several decades, certain companies have been affected by the incursion of illicit money by drug trafficking and criminal groups. As a result of this worrying situation, governments and companies in the real sector decide that they must establish a control for Money Laundering and Terrorism Financing (LAFT) together with other types of organizations such as the Financial Information and Analysis Unit (UIAF), and the countries that intervene the most in these practices end up being Colombia and Mexico in Latin America. |
|---|