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: | , |
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| Format: | Article |
| Language: | Spanish |
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Pontificia Universidad Católica del Ecuador
2019-01-01
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| Series: | Revista Facultad de Jurisprudencia |
| Subjects: | |
| Online Access: | http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/163 |
| _version_ | 1818919008428097536 |
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| author | Jennifer Elizabeth Lara Alvear Eduardo León Micheli |
| author_facet | Jennifer Elizabeth Lara Alvear Eduardo León Micheli |
| author_sort | Jennifer Elizabeth Lara Alvear |
| collection | DOAJ |
| 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. |
| first_indexed | 2024-12-20T00:59:01Z |
| format | Article |
| id | doaj.art-c102a086d15d4e43b2965a1eb7b0e9db |
| institution | Directory Open Access Journal |
| issn | 2588-0837 2588-0837 |
| language | Spanish |
| last_indexed | 2024-12-20T00:59:01Z |
| publishDate | 2019-01-01 |
| publisher | Pontificia Universidad Católica del Ecuador |
| record_format | Article |
| series | Revista Facultad de Jurisprudencia |
| spelling | doaj.art-c102a086d15d4e43b2965a1eb7b0e9db2022-12-21T19:59:02ZspaPontificia 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. |
| 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. |
| title | 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_short | 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 |
| topic | money laundering activity illegal prior assets. |
| url | http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/163 |
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