Examinando por Materia "Delitos económicos - Aspectos jurídicos - Colombia"
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- PublicaciónAcceso abiertoLa información en la prevención y detección del lavado de activos(Bogotá : Universidad Externado de Colombia, 2019., 2019) Montoya Vacadíez, Diego Mauricio; Hernández Quintero, Hernando AntonioMoney laundering uses a large part of the licit economic sectors, so companies must implement measures aimed at addressing this risk, within which there are sorne instruments that handle information (knowledge of people, warning signs, typologies, abnormalities, reports to the authorities), which travels along a path (consolidation of profilesdetection of abnormalities-report to the authorities) and is protected by principies such as reserve and conservation, path and principies that can be attacked by crimes already existing in the current text of t he Colombian criminal cede.