
handle: 10654/17510
El presente ensayo es una descripción y análisis de cómo puede verse vulnerado el sector inmobiliario a través del Lavado de Activos, abarcando desde un principio las definiciones de lavado de activos y su funcionamiento como actividad ilegal. Así mismo se menciona brevemente estudios recientes del avance de esta actividad en la región. This essay is a description and analysis of how the real estate sector can be endangered through the Laundering of Assets. It will first define money laundering and then describe how it operates as an illegal activity. It will also briefly describe the recent studies of the progress of this illegal activity in Colombia. Pregrado
Lavado de activos, Sector inmobiliario, ADMINISTRACION DE RIESGOS, LAVADO DE DINERO, Money laundering, Risks, Real estate sector, Colombia, Riesgos
Lavado de activos, Sector inmobiliario, ADMINISTRACION DE RIESGOS, LAVADO DE DINERO, Money laundering, Risks, Real estate sector, Colombia, Riesgos
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