Nuevos retos para el sector empresarial colombiano y sus efectos en la lucha contra el lavado de activos a raíz de la unión de Colombia a la OCDE

For Colombia it is a hard Challenge be part to the Organization for Economic and development cooperation (OECD). So many changes in economic, social and Government subjects that it has to execute, it would be breakthrough for the country. This article mainly charge to enunciate and analyze the principal changes that will face the country in its business sector, as a result of the request made by the OECD on this issue, for the problems of the business sector, when it is directly affected for criminal behaviors as Money Laundering and Corruption. With the fulfillment of this and other requirements established by the OECD, Colombia will bring Breakthroughs in Development, Public Policy and Quality of life Population. The company in Colombia must be technified and catch up with the main companies in the world; It must be shielded from corruption and fraudulent money management, if its objective is to be in a scenario like the OECD; The broad internal legislation against these crimes that affect the business sector will not be enough if a type of corporate governance and a range of public policies that comply with the navigation chart required for its affiliation to this organization is not adequate. When Colombia enters the OECD it will be able to begin to know better international practices in economic, environmental and social matters and to apply it in its normativity to improve the conditions in the whole territory of the country and will be reflected in rural and urban development, will also have more autonomy For the management of the capitals of the territorial entities, as well as greater flexibility in guarantees and rules to agree trade opportunities; You will be able to have higher standards to calculate your performance, receive advice to re-target your public policies to generate changes in the structure and keep abreast of other members of the organization.

• Autores: Álvarez Gil, Lorena Patricia; García Contreras, Marlon Arley; Caro Rivera, Melisa
• Fecha de publicación: 2017
• Institución: Universidad de San Buenaventura
• Repositorio: Repositorio USB
• Idioma: spa
• OAI Identifier: oai:bibliotecadigital.usb.edu.co:10819/3781
• Acceso en línea: http://hdl.handle.net/10819/3781
• Palabra clave: OCDE; Lavado de activos; Empresa; Economía; Filiación; Políticas públicas; Directrices; Requerimientos; Estándares; Convenciones; GAFI; Money laundering; Enterprise; Economic; Affiliation; Public policies; Guidelines; Requirements; Standards; Conventions; FATF; Lavado de dinero; Delitos contra el orden económico social; Empresas - Colombia; Mercado de valores; Política gubernamental
• License: Atribución-NoComercial-SinDerivadas 2.5 Colombia