La regulación de prevención del lavado de activos relativa al momento en que se debe conocer a los clientes. Reflexiones derivadas de su aplicación por el banco emisor de un crédito documentario

Ángela Toso Milos

doi:10.4067/S0718-00122016000200002

La regulación de prevención del lavado de activos relativa al momento en que se debe conocer a los clientes. Reflexiones derivadas de su aplicación por el banco emisor de un crédito documentario

Ángela Toso Milos

Producción científica: Contribución a una revista › Artículo › revisión exhaustiva

2 Citas (Scopus)

Resumen

This paper analyzes the anti-money laundering regulation about the moment in which a bank has to know his customers. It is particularly focused in the role of an issuing bank in a documentary credit operation. The thoughts mentioned are aimed to strengthen the preventive role of the antimoney laundering provitions, taking into account how this international means of payment is conducted according to the Private Law.

Título traducido de la contribución	Regulation of prevention money laundering relating to time must be now to costumers. Reflections from his application by the issuing bank a documentary credit
Idioma original	Español
Páginas (desde-hasta)	19-52
Número de páginas	34
Publicación	Ius et Praxis
Volumen	22
N.º	2
DOI	https://doi.org/10.4067/S0718-00122016000200002
Estado	Publicada - 2016
Publicado de forma externa	Sí

Palabras clave

Documentary credit
Due diligence on customers
Money laundering

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10.4067/S0718-00122016000200002

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KW - Money laundering

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La regulación de prevención del lavado de activos relativa al momento en que se debe conocer a los clientes. Reflexiones derivadas de su aplicación por el banco emisor de un crédito documentario

Resumen

Palabras clave

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Huella

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