The previous illicit activity of money laundering in the Ecuadorian legal system (reference year 2014)
Money laundering is an illegal activity that occurs when a person known as a washer takes movable or immovable property, money or securities of illicit origin and introduces them into the financial system, giving them a legal appearance. These assets usually come from a previous illicit activity, su...
| Main Authors: | , |
|---|---|
| Format: | Article |
| Language: | Spanish |
| Published: |
Pontificia Universidad Católica del Ecuador
2019-01-01
|
| Series: | Revista Facultad de Jurisprudencia |
| Subjects: | |
| Online Access: | http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/163 |
| Summary: | Money laundering is an illegal activity that occurs when a person known as a washer takes movable or immovable property, money or securities of illicit origin and introduces them into the financial system, giving them a legal appearance. These assets usually come from a previous illicit activity, such as drug trafficking, arms sales, corruption; so that the perpetrator of the crime seeks the climate in the system of the distant economy, doing business as investments, business, purchase of real estate and other activities that reflect the lawfulness in the business. |
|---|---|
| ISSN: | 2588-0837 2588-0837 |