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Cumplimiento de deberes de los abogados en materia de prevención del lavado de activos y financiamiento del terrorismo: ¿una misión imposible?

Authors :
Milos, Angela Toso
Lux, Laura Mayer
Escobar, Johann Benfeld
Source :
Política Criminal: Revista Electrónica Semestral de Políticas Públicas en Materias Penales. dic2024, Vol. 19 Issue 38, p221-245. 25p.
Publication Year :
2024

Abstract

The purpose of this paper is to analyze several possibilities for dealing with the Recommendations of the Financial Action Task Force (FATF) applicable to lawyers regarding money laundering and terrorist financing prevention. It identifies, on the one hand, certain tools available to these professionals to prevent said crimes and, on another hand, some challenges that must be faced if effective compliance with these standards is sought in Chile. [ABSTRACT FROM AUTHOR]

Details

Language :
Spanish
ISSN :
07183399
Volume :
19
Issue :
38
Database :
Academic Search Index
Journal :
Política Criminal: Revista Electrónica Semestral de Políticas Públicas en Materias Penales
Publication Type :
Academic Journal
Accession number :
182133089
Full Text :
https://doi.org/10.4067/s0718-33992024000200221