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Lavado de activos y afectación de la seguridad

Authors: Guerrero Agreda, Luis Antonio;

Lavado de activos y afectación de la seguridad

Abstract

La presente reflexión analiza el delito de lavado de activos como fuente de financiación de grupos ilegales y su impacto en la seguridad nacional. El estudio se enmarca en la línea de investigación de sociedad y violencia, en concreto en el eje de lavado de activos, teniendo en cuenta el impacto que este delito tiene en el contexto social, político y económico colombiano, ya que es un proceso clave para el mantenimiento de actividades ilícitas que afectan una amplia gama de derechos y estamentos sociales. Para entender esa afectación se realiza una delimitación conceptual de su definición, antecedentes y tipificación jurídica, un análisis del proceso de infiltración de dineros ilegales en la economía formal y se determinan sus efectos en la seguridad nacional. Finalmente se establece un panorama de los controles existentes para contrarrestar este delito y se proponen estrategias, que desde lo público y lo privado, mejoren el control del lavado de activos. This reflection analyzes the crime of money laundering as a source of funding of illegal groups and their impact on national security. The study part of the research of society and violence, particularly in the shaft laundering, taking into account the impact that crime has on the social context, Colombian political and economic, as it is a key process for maintaining illegal activities affecting a wide range of rights and social strata. for understand that involvement conceptual delimitation of its definition is made, background and legal classification, process analysis infiltration money illegal in the formal economy and determine its effects on national security. Finally an overview of the controls established to counter this crime and proposes strategies, since public and private, to improve control laundering.

Country
Colombia
Related Organizations
Keywords

Lavado de activos, Drug trafficking, DELITOS ECONOMICOS, Seguridad nacional, Illegal groups, LAVADO DE DINERO, Grupos ilegales, Narcotráfico, National security, Money Laundering, Terrorismo, Terrorism, DELITOS DE CUELLO BLANCO

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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
Green
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