Control y prevención de lavados de activos y la debida diligencia en el Ecuador
This work addressed the Control and Prevention of Money Laundering and Due Diligence in Ecuador, focused on the public service, whose methodology with a qualitative approach using the multiple case study research strategy, allowed to deepen the study in Ecuador in contrast to Chile, reaching the con...
محفوظ في:
| المؤلف الرئيسي: | |
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| التنسيق: | bachelorThesis |
| منشور في: |
2021
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| الموضوعات: | |
| الوصول للمادة أونلاين: | http://repositorio.iaen.edu.ec/handle/24000/6275 |
| الوسوم: |
إضافة وسم
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إضافة وسم | الملخص: | This work addressed the Control and Prevention of Money Laundering and Due Diligence in Ecuador, focused on the public service, whose methodology with a qualitative approach using the multiple case study research strategy, allowed to deepen the study in Ecuador in contrast to Chile, reaching the conclusion that the Ecuadorian public non-financial sector lacks legal regulations that regularize the prevention and control of Money Laundering; However, the Controller General of the State, based on its attributions and functions, could implement regulations that allow verifying subsequent compliance with what is implemented by public institutions in relation to the prevention and control of Money Laundering in the Ecuadorian public service. While in Chile there is a Model to Formulate and Implement a System for the Prevention of Money Laundering, Financing of Terrorism and Official Crimes, similarly, Due Diligence in Ecuador and Chile is expressed in the legal bodies that mandate the prevention and control of Money Laundering. |
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