The previous illicit activity of money laundering in the Ecuadorian legal system (reference year 2014)

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...

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Bibliographic Details
Main Authors: Jennifer Elizabeth Lara Alvear, Eduardo León Micheli
Format: Article
Language:Spanish
Published: Pontificia Universidad Católica del Ecuador 2019-01-01
Series:Revista Facultad de Jurisprudencia
Subjects:
money laundering
activity
illegal
prior
assets.
Online Access:http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/163
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spelling doaj-c102a086d15d4e43b2965a1eb7b0e9db2021-06-19T06:03:48ZspaPontificia Universidad Católica del EcuadorRevista Facultad de Jurisprudencia2588-08372588-08372019-01-011No. 5: Journal Faculty of Jurisprudence225239https://doi.org/10.26807/rfj.vi5.163The previous illicit activity of money laundering in the Ecuadorian legal system (reference year 2014)Jennifer Elizabeth Lara Alvear0https://orcid.org/0000-0002-5124-6911Eduardo León Micheli1https://orcid.org/0000-0002-8988-1080Investigadora Jurí­dica Estrativa Cí­a. Ltda. QuitoDocente titular PUCE (Facultad de Jurisprudencia)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.http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/163money launderingactivityillegalpriorassets.
collection DOAJ
language Spanish
format Article
sources DOAJ
author Jennifer Elizabeth Lara Alvear
Eduardo León Micheli
spellingShingle Jennifer Elizabeth Lara Alvear
Eduardo León Micheli
The previous illicit activity of money laundering in the Ecuadorian legal system (reference year 2014)
Revista Facultad de Jurisprudencia
money laundering
activity
illegal
prior
assets.
author_facet Jennifer Elizabeth Lara Alvear
Eduardo León Micheli
author_sort Jennifer Elizabeth Lara Alvear
title The previous illicit activity of money laundering in the Ecuadorian legal system (reference year 2014)
title_short The previous illicit activity of money laundering in the Ecuadorian legal system (reference year 2014)
title_full The previous illicit activity of money laundering in the Ecuadorian legal system (reference year 2014)
title_fullStr The previous illicit activity of money laundering in the Ecuadorian legal system (reference year 2014)
title_full_unstemmed The previous illicit activity of money laundering in the Ecuadorian legal system (reference year 2014)
title_sort previous illicit activity of money laundering in the ecuadorian legal system (reference year 2014)
publisher Pontificia Universidad Católica del Ecuador
series Revista Facultad de Jurisprudencia
issn 2588-0837
2588-0837
publishDate 2019-01-01
description 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.
topic money laundering
activity
illegal
prior
assets.
url http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/163
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AT jenniferelizabethlaraalvear previousillicitactivityofmoneylaunderingintheecuadorianlegalsystemreferenceyear2014
AT eduardoleonmicheli previousillicitactivityofmoneylaunderingintheecuadorianlegalsystemreferenceyear2014
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