Blanqueo de capitales su prevención en el ordenamiento jurídico chileno

Translated title of the contribution: The prevention of money laundering in thE CHILEAN legal system

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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 contributionThe prevention of money laundering in thE CHILEAN legal system
Original languageSpanish
Pages (from-to)405-437
Number of pages33
JournalRevista Chilena de Derecho
Volume35
Issue number3
StatePublished - 1 Dec 2008

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