Abstract
The purpose of this paper is to make a brief analysis about the Chilean antimoney laundering regime, which considers a wide range of measures applicable to different actors of the local economic activity. We think that a work of this kind is necessary, considering the substantial regulation that has been generated during the last years in this matter. In this study, we will make a brief summary of its content and try out its systematization.
| Translated title of the contribution | The prevention of money laundering in thE CHILEAN legal system |
|---|---|
| Original language | Spanish |
| Pages (from-to) | 405-437 |
| Number of pages | 33 |
| Journal | Revista Chilena de Derecho |
| Volume | 35 |
| Issue number | 3 |
| State | Published - Dec 2008 |
| Externally published | Yes |