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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?
- 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