Prevención y detección de operaciones de lavado de dinero en el sistema financiero; hacia una más efectiva lucha contra la corrupción
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Abstract
Corruption and money laundering are intrinsically related since resources obtained by corruption, as they are illegal, require to be subject to mechanisms that hide their origin and give them the appearance of legality. It is true that not all funds that are acquired by illicit operations are destined to be inserted in the financial system, however, making an analogy, what better place than a forest to hide a tree? Therefore, what better place to hide money than the financial system?
In the money laundering prevention system, being financial or not, is imminent the need of helping the supervised subjects, either by the CNBV or by the SAT, for analyzing and understanding better the specific risk factors which can help them in the identification of situations.
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References
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