Examinando por Materia "Transacciones financieras"

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    Ítem
    Modelo predictivo de la inflación en Colombia utilizando transacciones de pagos realizadas en Bancolombia
    (Universidad EAFIT, 2021) Acevedo Velásquez, Juan David; Arango Rúa, Jorge Iván; Puerta Álvarez, Henry Daniel; Hurtado Rendón, Álvaro Arturo
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    Ítem
    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