Blanqueo de capitales su prevención en el ordenamiento jurídico chileno

Ángela Toso Milos

Blanqueo de capitales su prevención en el ordenamiento jurídico chileno

Resultado de la investigación: Contribución a una revista › Artículo › revisión exhaustiva

2 Citas (Scopus)

Resumen

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.

Título traducido de la contribución	The prevention of money laundering in thE CHILEAN legal system
Idioma original	Español
Páginas (desde-hasta)	405-437
Número de páginas	33
Publicación	Revista Chilena de Derecho
Volumen	35
N.º	3
Estado	Publicada - dic. 2008
Publicado de forma externa	Sí

Palabras clave

Integration
Layering
Money Laundering
Placement
Prevention

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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.",

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KW - Integration

KW - Layering

KW - Money Laundering

KW - Placement

KW - Prevention

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Blanqueo de capitales su prevención en el ordenamiento jurídico chileno

Resumen

Palabras clave

Otros archivos y enlaces

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