Oportunidades para el desarrollo y comercialización del software Desqubra en riesgo de lavado de activos y financiación del terrorismo, para empresas del sector Inmobiliario y turismo en México

The importance of companies as a contribution to the economic growth of any country has always been fundamental, so it is necessary to recognize that they are job creators and promoters of investment and development; But for several decades, certain companies have been affected by the incursion of i...

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Detalles Bibliográficos
Autor principal:	Reveiz Issa, Julio Alberto
Otros Autores:	Ospino, Lourdes
Formato:	Trabajo de grado (Pregrado y/o Especialización)
Lenguaje:	spa
Publicado:	Universidad Antonio Nariño 2021
Materias:	Tecnologías de Información LAFT: Lavados de Activos y Financiación del Terrorismo UIAF: Unidad de Información y Análisis Financiero AGCS: Acuerdo General sobre el Comercio de Servicios TIC: Tecnologías de Información de las Comunicaciones Transaccional: Método en el cual se analizan las transacciones UIF: Unidad de Inteligencia Financiera ANIF: Asociación Nacional de Instituciones Financieras ENR: Estrategia Nacional de Combate al Lavado de Activos y Financiamiento al Terrorismo. LAFT: Money Laundering and Financing of Terrorism UIAF: Financial Information and Analysis Unit GATS: General Agreement on Trade in Services ICT: Communications Information Technologies Transactional: Method in which transactions are analyzed FIU: Financial Intelligence Uni ANIF: National Association of Financial Institutions ENR: National Strategy to Combat Money Laundering and Terrorism Financing
Acceso en línea:	http://repositorio.uan.edu.co/handle/123456789/4564
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Descripción
Sumario:	The importance of companies as a contribution to the economic growth of any country has always been fundamental, so it is necessary to recognize that they are job creators and promoters of investment and development; But for several decades, certain companies have been affected by the incursion of illicit money by drug trafficking and criminal groups. As a result of this worrying situation, governments and companies in the real sector decide that they must establish a control for Money Laundering and Terrorism Financing (LAFT) together with other types of organizations such as the Financial Information and Analysis Unit (UIAF), and the countries that intervene the most in these practices end up being Colombia and Mexico in Latin America.