Las operaciones con recursos de procedencia ilícita y las fintech: responsabilidad penal de las personas morales

Abstract

Business concept has evolved over time. This mutability has influenced the world, impacting not only economically, but also socially and culturally; this has not been limited to the types of companies or companies that we knew, but has given rise to a new concept derived from the pursuit of innovation and a profitable business model.

Therefore, the fintech sector was created, which has been growing in the economy, in business and even in legislation; therefore, the evolution of this sector and the degree of regulation it occupies in Mexico will be identified in this paper. For this, we have to revise the evolution that companies have had and the beginnings of the "startup", which has served as the basis for creating fintech companies.