El lavado de activos y sus implicaciones en el sector financiero
...
Granados Maiguel, Rafael Alberto | 2012
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.
LEER