The previous illicit activity of money laundering in the Ecuadorian legal system (reference year 2014)

Revista Facultad de Jurisprudencia

Eduardo León Micheli¹  Jennifer Elizabeth Lara Alvear² 

[1] Docente titular PUCE (Facultad de Jurisprudencia);Investigadora Jurí­dica Estrativa Cí­a. Ltda. Quito;

关键词: money laundering;    activity;    illegal;    prior;    assets.;   

DOI  :  https://doi.org/10.26807/rfj.vi5.163

来源: DOAJ

【 摘 要 】

Money laundering is an illegal activity that occurs when a person known as a washer takes movable or immovable property, money or securities of illicit origin and introduces them into the financial system, giving them a legal appearance. These assets usually come from a previous illicit activity, such as drug trafficking, arms sales, corruption; so that the perpetrator of the crime seeks the climate in the system of the distant economy, doing business as investments, business, purchase of real estate and other activities that reflect the lawfulness in the business.

【 授权许可】

Unknown