Examinando por Materia "LAVADO DE DINERO"

Mostrando 1 - 9 de 9
  • No hay miniatura disponible
    Publicación
    Consideraciones sobre el delito de corrupción privada en Colombia (Antecedentes, Bien jurídico y Sujetos)
    (Universidad EAFIT, 2015) Velásquez Vélez, Violeta; Álvarez Álvarez,Juan Carlos
  • No hay miniatura disponible
    Publicación
  • No hay miniatura disponible
    Publicación
    Estudio del delito de lavado de activos. Análisis del artículo 323 del Código Penal Colombiano desde la perspectiva de la Jurisprudencia de la Corte Suprema de Justicia
    (Universidad EAFIT, 2024) Posada Betancur, Marianna; Restrepo Gallego, Diego Alonso; Álvarez Álvarez, Juan Carlos
    The purpose of this monograph is to propose an interpretation of some of the typical elements, especially the governing verbs, through the analysis of regulations, jurisprudence, and doctrine, of the crime of money laundering, which is enshrined in Article 323 of the Colombian Penal Code (Law 599 of 2000). This is considering the difficulty in establishing how it should be applied due to the wide range of governing verbs. The importance of this work, beyond the theoretical aspect, lies in the difficulty of interpretation and application in the modes of execution and in the different forms of intervention - authorship and participation - in which the active subject can be found, generating a significant impact on adapting behaviors for accusation, for the exercise of defense, and finally, for decision-making by judges.
  • No hay miniatura disponible
    Publicación
  • No hay miniatura disponible
    Publicación
    Implementación de un filtro de Kalman para la estimación del dinero lavado a través de remesas familiares en Colombia
    (Universidad EAFIT, 2013) Gómez Restrepo, Jackelyne; Vélez Sánchez, Carlos Mario
  • No hay miniatura disponible
    Publicación
    Necesidades de cambio en el enfoque político criminal frente al delito de lavado de activos ante la entrada en vigor de una moneda digital del banco central de Colombia
    (Universidad EAFIT, 2023) Morrón Bonnett, Edward Joel; Arrieta Burgos, Enán
    Central bank digital currencies ("CBDCs") are one of the most ambitious economic projects of our century. While this concept branches out into a wide variety of possibilities, they ultimately converge in the same sense: an intangible asset that acts as a real unit of account paired with a legal tender and can be used as an instrument of exchange and store of value. In other words, a digital currency would be conceived to bring together some or most of the distinctive features of fiat money, to become a medium of exchange that coexists with cash, this being the perspective of leading countries such as the United States, Sweden, China, Nigeria and The Bahamas. However, little has been said about the impact that a digital currency would have on crimes that harm the economic and social order, such as money laundering. Money laundering is a criminal practice typified in article 323 of our Penal Code, which consists of giving the appearance of legality or concealing assets of illicit origin. This crime emerged in the legal panorama with the Vienna Convention of 1998 and received its autonomous character with Law 365 of 1997, which separated it from the crime of receiving (art. 447). Since then, this criminal offense has undergone six regulatory changes that have broadened its punitive spectrum, while our State has developed profuse strategies to prevent and combat it, with the support of executive branch agencies such as the Superintendencies, the Information and Financial Analysis Unit (UIAF) and the National Council for Economic and Social Policy (CONPES). These efforts have focused on issues such as: the adoption of compliance programs, institutional strengthening, training of competent public officials and the development of technological resources to facilitate the detection and investigation of the risks associated with money laundering. In this context, the effects of a digital currency on the political-criminal approach in the fight against money laundering were investigated, and it was concluded that the changes would be substantial, especially in the preventive area of self-regulation promoted by the Colombian State: a digital currency would be of great help in preventing this crime, given that it would enter the repertoire of tools used to identify acts of laundering, and would offer benefits in proportion to the degree of anonymity, since it could provide standardized information in real time to the authorities, greatly streamlining the control and monitoring work. Thus, the "digital weight" could instantly reveal the amount of the transfer, the identity of the sender and the recipient, the good or service purchased, the place where the payment was made, among other relevant data that are usually hidden through cash transactions or crypto-assets outside the central bank.
  • No hay miniatura disponible
    Publicación
    Pobreza y rentas ilegales, una relación en torno al desarrollo
    (Universidad EAFIT, 2014) Vidal Rojas, Willinton; Duncan Cruz, Gustavo Roberto; Duncan Cruz, Gustavo Roberto
    Aunque acarrea un costo social muy alto y evidente el fenómeno de rentas ilegales, seducido entre otras cosas, por la geografía del departamento del Chocó, tiene un comportamiento más preponderante en los últimos años -- El lavado de activos se constituye una relación en torno al desarrollo, por las mejores oportunidades que se obtienen a partir de un aumento del poder adquisitivo, tanto para beneficiarios directos, como indirectos -- La débil presencia Estatal en algunas zonas y la baja capacidad discrecional de los entes territoriales para atender la demanda social se torna impotente ante la dinámica y bondades del recurso ilegal, sin embargo hay quienes sostienen que el gran potencial geográfico ha coadyuvado a empobrecer la población del territorio, se trata entonces de sopesar la incidencia de las rentas ilegales en su dinámica en torno al desarrollo -- El estudio se realizará en el Municipio de Bahía Solano, tratando de entender comportamientos análogos en otros municipios
  • No hay miniatura disponible
    Publicación
    Segmentación de clientes y definición de alertas para la prevención de riesgos de lavado de activos y financiación del terrorismo (SARLAFT): un estudio económico aplicado a entidad financiera colombiana en 2017
    (Universidad EAFIT, 2017) Amaya Molina, Mateo; Chaparro Cardona, Juan Camilo
    The XXI century governments get the challenge to fortress their internal structure and controls against financial crimes of which they can be object -- The money laundering and the terrorism financing are the most frequently committed financial crimes around the world -- This type of activities is threatening the economic equilibrium in silence way turn and it´s representing a risk while talking about international trade relationships too -- The informatics advances in the field of data mining and statistics created a new complete landscape for those governments that try to get preventing controls and to identify that kind of activities -- These controls are required to those type of private organizations operating in the country in depending of the precise risk to each economic sector they belong -- This research develops an innovative method composed by the combination of techniques of data mining applying and the economics sector analysis looking for a possible answer to the financial sector entities controlling designed by SARLAFT in the Colombian government
  • No hay miniatura disponible
    Publicación
    The global anti-money laundering regime: an assessment of effectiveness
    (Universidad EAFIT, 2017) Ramírez Vásquez, Daniel; Large, Joshua John Henry
    Money laundering is the most commonly occurring form of financial crime -- This has been facilitated by the presence of diverse technology that has made money laundering easier -- Globally, money laundering is a major concern since it is linked to terrorist financing and corruption of the financial systems -- In response, the international community has strengthened the AML/CFT structures following the terrorist act in the Unites States in September 2011 -- The thesis presents an analysis of the AML regulations and the challenges that national governments and the international community face when combating money laundering -- The main research question is: Is the current international anti-money laundering regime sufficiently robust to effectively control and limit the phenomenon of international money laundering? -- This report explains the negative effects of money laundering to the economies of countries, the international trend-setters of the AML regulations and the challenges faced during the implementation of AML policies -- After properly studying the literature, there seems to be major challenge during the implementation of the AML regulations making money laundering a pressing issue in both developing and developed countries -- To facilitate the implementation of AML framework, nations should create a framework for exchange of information -- As much as it’s a challenge, there is need for evaluation of the effectiveness of the AML structure particularly due to the changes providing new techniques for money laundering