La obligación tributaria al sector de las apuestas en línea y el ingreso de dinero proveniente del lavado de activos
The general objective of this research is to determine the impact of the tax obligation to the online betting sector on the income of money from money laundering that is based on the fact that online bets, due to their digital nature, often involve transactions that cross borders, which makes it eve...
Kaydedildi:
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| Materyal Türü: | masterThesis |
| Dil: | spa |
| Baskı/Yayın Bilgisi: |
2025
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| Konular: | |
| Online Erişim: | https://dspace.uniandes.edu.ec/handle/123456789/18753 |
| Etiketler: |
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Etiketle | Özet: | The general objective of this research is to determine the impact of the tax obligation to the online betting sector on the income of money from money laundering that is based on the fact that online bets, due to their digital nature, often involve transactions that cross borders, which makes it even more difficult to track funds, a phenomenon that has gained ground in recent years due to the proliferation of unregulated digital platforms attracting players seeking comfort and anonymity. The Organic Law on Economic Efficiency and Employment Generation aims to regulate the tax obligations of bets in lines and sports forecast houses, with a 15% tax on the income received, to residents and non-residents in the country, this sector that by its nature is exposed to risks such as tax evasion and money laundering requires the authorities to apply legislation that must be supported by effective mechanisms of supervision, collection and sanction. Methodologically, a qualitative and normative approach was applied, added to a documentary analysis and interviews with specialists. Concluding the need to implement advanced technologies that allow the traceability and verification of funds making it easier to detect suspicious patterns and prevent the use of online betting resources for illegal activities. |
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