Current economic impact on the Mayor bank from the implementation (2008) risk management system for money laundering and financing of terrorism SARLAFT

Throughout the history of man and the money has been the growing desire of getting rich quickly and easily which leads to the implementation of activities that are outside the legal parameters to achieve the goal. Now after achieving the ill-gotten resources which have the disadvantage of criminals...

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Autores:
Cárdenas Cerón, Sergio
Tipo de recurso:
Fecha de publicación:
2014
Institución:
Universidad Militar Nueva Granada
Repositorio:
Repositorio UMNG
Idioma:
spa
OAI Identifier:
oai:repository.umng.edu.co:10654/12998
Acceso en línea:
https://hdl.handle.net/10654/12998
Palabra clave:
LAVADO DE DINERO
DELITOS ECONOMICOS
TERRORISMO - FINANZAS
Money laundering
Financing of terrorism
Lavado de activos
Financiacion del terrorismo
Rights
License
http://purl.org/coar/access_right/c_abf2
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dc.title.eng.fl_str_mv Current economic impact on the Mayor bank from the implementation (2008) risk management system for money laundering and financing of terrorism SARLAFT
dc.title.spa.fl_str_mv Impacto economico actual en el banco mayor desde la implementacion (2008) del sistema de administracion del riesgo de lavado de activos y financiacion del terrorismo SARLAFT
title Current economic impact on the Mayor bank from the implementation (2008) risk management system for money laundering and financing of terrorism SARLAFT
spellingShingle Current economic impact on the Mayor bank from the implementation (2008) risk management system for money laundering and financing of terrorism SARLAFT
LAVADO DE DINERO
DELITOS ECONOMICOS
TERRORISMO - FINANZAS
Money laundering
Financing of terrorism
Lavado de activos
Financiacion del terrorismo
title_short Current economic impact on the Mayor bank from the implementation (2008) risk management system for money laundering and financing of terrorism SARLAFT
title_full Current economic impact on the Mayor bank from the implementation (2008) risk management system for money laundering and financing of terrorism SARLAFT
title_fullStr Current economic impact on the Mayor bank from the implementation (2008) risk management system for money laundering and financing of terrorism SARLAFT
title_full_unstemmed Current economic impact on the Mayor bank from the implementation (2008) risk management system for money laundering and financing of terrorism SARLAFT
title_sort Current economic impact on the Mayor bank from the implementation (2008) risk management system for money laundering and financing of terrorism SARLAFT
dc.creator.fl_str_mv Cárdenas Cerón, Sergio
dc.contributor.advisor.none.fl_str_mv Salazar González, Jair
dc.contributor.author.none.fl_str_mv Cárdenas Cerón, Sergio
dc.subject.lemb.spa.fl_str_mv LAVADO DE DINERO
DELITOS ECONOMICOS
TERRORISMO - FINANZAS
topic LAVADO DE DINERO
DELITOS ECONOMICOS
TERRORISMO - FINANZAS
Money laundering
Financing of terrorism
Lavado de activos
Financiacion del terrorismo
dc.subject.proposal.eng.fl_str_mv Money laundering
Financing of terrorism
dc.subject.proposal.spa.fl_str_mv Lavado de activos
Financiacion del terrorismo
description Throughout the history of man and the money has been the growing desire of getting rich quickly and easily which leads to the implementation of activities that are outside the legal parameters to achieve the goal. Now after achieving the ill-gotten resources which have the disadvantage of criminals is trying by any means to legalize money by trying through various methods of money laundering or assets enter the financial system this money and get benefits economic, reinvest in the criminal activities that generate or at other times by funding actions that may undermine the company or government entities.
publishDate 2014
dc.date.issued.none.fl_str_mv 2014-07-10
dc.date.accessioned.none.fl_str_mv 2015-03-27T16:24:03Z
dc.date.available.none.fl_str_mv 2015-03-27T16:24:03Z
dc.type.none.fl_str_mv info:eu-repo/semantics/bachelorThesis
dc.type.coar.fl_str_mv http://purl.org/coar/resource_type/c_7a1f
dc.type.local.spa.fl_str_mv Trabajo de grado
dc.identifier.uri.none.fl_str_mv https://hdl.handle.net/10654/12998
url https://hdl.handle.net/10654/12998
dc.language.iso.none.fl_str_mv spa
language spa
dc.rights.coar.fl_str_mv http://purl.org/coar/access_right/c_abf2
rights_invalid_str_mv http://purl.org/coar/access_right/c_abf2
dc.format.spa.fl_str_mv pdf
dc.format.mimetype.none.fl_str_mv pdf
dc.publisher.spa.fl_str_mv Universidad Militar Nueva Granada
dc.publisher.program.spa.fl_str_mv Especialización en Finanzas y Administración Pública
dc.publisher.faculty.spa.fl_str_mv Facultad de Ciencias Económicas
institution Universidad Militar Nueva Granada
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spelling Salazar González, JairCárdenas Cerón, SergioEspecialista en Finanzas y Administración Pública2015-03-27T16:24:03Z2015-03-27T16:24:03Z2014-07-10https://hdl.handle.net/10654/12998Throughout the history of man and the money has been the growing desire of getting rich quickly and easily which leads to the implementation of activities that are outside the legal parameters to achieve the goal. Now after achieving the ill-gotten resources which have the disadvantage of criminals is trying by any means to legalize money by trying through various methods of money laundering or assets enter the financial system this money and get benefits economic, reinvest in the criminal activities that generate or at other times by funding actions that may undermine the company or government entities.A través de la historia del hombre y del dinero se ha visto el creciente deseo de obtención de riqueza de forma fácil y rápida lo que conlleva a la realización de actividades que están fuera de los parámetros legales para lograr el objetivo. Ahora después de la consecución de los recursos mal habidos el inconveniente que tienen los criminales es tratar por cualquier medio de legalizar el dinero por lo que intentan por medio de varias metodologías de lavado de dinero o activos ingresar al sistema financiero estos dineros y así obtener beneficios económicos, reinvertir en las acciones delictivas que lo generan o en otras ocasiones financiando acciones que pueden atentar contra la sociedad o entidades gubernamentales.pdfpdfspaUniversidad Militar Nueva GranadaEspecialización en Finanzas y Administración PúblicaFacultad de Ciencias EconómicasCurrent economic impact on the Mayor bank from the implementation (2008) risk management system for money laundering and financing of terrorism SARLAFTImpacto economico actual en el banco mayor desde la implementacion (2008) del sistema de administracion del riesgo de lavado de activos y financiacion del terrorismo SARLAFTinfo:eu-repo/semantics/bachelorThesisTrabajo de gradohttp://purl.org/coar/resource_type/c_7a1fLAVADO DE DINERODELITOS ECONOMICOSTERRORISMO - FINANZASMoney launderingFinancing of terrorismLavado de activosFinanciacion del terrorismohttp://purl.org/coar/access_right/c_abf2ORIGINALIMPACTO ECONOMICO EN EL BANCO MAYOR DESDE LA IMPLEMENTACION (2008) DEL SISTEMA DE ADMINISTRACION DEL RIESGO DE LAVADO DE ACTIVOS Y FINACIACION DEL TRRORISMO (SARLAFT).pdfapplication/pdf430745https://repository.umng.edu.co/bitstreams/97f168d2-1d55-40e1-95da-a0c0bc82cad6/downloadedf9b2df808b666b472138f1a14ee61aMD51LICENSElicense.txttext/plain1525https://repository.umng.edu.co/bitstreams/115dff38-8c14-4c43-8888-07b93b8de057/downloadd011e6f469ae2dad200ec2899c174bbbMD52TEXTIMPACTO ECONOMICO EN EL BANCO MAYOR DESDE LA IMPLEMENTACION (2008) DEL SISTEMA DE ADMINISTRACION DEL RIESGO DE LAVADO DE ACTIVOS Y FINACIACION DEL TRRORISMO (SARLAFT).pdf.txtExtracted texttext/plain62826https://repository.umng.edu.co/bitstreams/08829c80-04af-4a1e-a5f3-f8f45b90b518/downloade9cee4697373566065556c17cbbd8ca8MD53THUMBNAILIMPACTO ECONOMICO EN EL BANCO MAYOR DESDE LA IMPLEMENTACION (2008) DEL SISTEMA DE ADMINISTRACION DEL RIESGO DE LAVADO DE ACTIVOS Y FINACIACION DEL TRRORISMO (SARLAFT).pdf.jpgIM Thumbnailimage/jpeg4888https://repository.umng.edu.co/bitstreams/b3974791-b019-462b-864a-9f3dff46a833/download8d3a8d055780b04dba7299a7991ee26aMD5410654/12998oai:repository.umng.edu.co:10654/129982025-10-28 15:35:17.556open.accesshttps://repository.umng.edu.coRepositorio Institucional UMNGbibliodigital@unimilitar.edu.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