Efficacy of criminal and administrative regulations to prevent, detect and punish money laundering in the Department of Tolima in the decade 2005 to 2015
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Abstract
This research is intended to determine the efficacy of anti-laundering regulations in the Department of Tolima in the decade 2005 to 2015. The administrative and criminal regulations issued in the country to combat this crime are studied; the number of Suspicious Operations Reports (STRs) of the financial and real sectors and the number of processes found for this crime in the region are exposed. It is proposed as a conclusive hypothesis that the regulations are not effective to counteract this crime in the region.
References
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