De la teoría a la práctica: el fenómeno del lavado de activos en el Tolima (2005-2015)

This article intends to establish the application of the normative, administrative and criminal anti-money laundering framework, having the Department of Tolima as a spatial framework and the 2005-2015 decade as a time frame. To this end, the qualitative methodology has been implemented on the...

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Bibliographic Details
Main Authors: Hernández Quintero, Hernando A., Vargas Sanmiguel, Constanza, Vargas Nieto, Tatiana
Format: Article
Language:Spanish
Published: 2021
Subjects:
Unidad de Información y Análisis Financiero
reporte de operaciones sospechosas
normas administrativas antilavado
normas penales antilavado
procesos judiciales anti lavado
Financial Information and Analysis Unit
Suspicious Transaction Reports
anti-money laundering administrative regulations
anti-money laundering criminal regulations
anti-money laundering legal procedures
Online Access:https://dialnet.unirioja.es/servlet/oaiart?codigo=8305373
Source:Jurídicas, ISSN 1794-2918, Vol. 18, Nº. 2, 2021, pags. 213-237
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De la teoría a la práctica: el fenómeno del lavado de activos en el Tolima (2005-2015)
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