Gestión y prevención de lavado de activos en las instituciones financieras de la provincia de Loja

Abstract

Abstract: This project analyzes the concepts titration laundering prevention of domestic and international assets and requirements issued by the inspection bodies, fighting money laundering. Indeed this crime creates distortions in the economy causing imperfections in financial markets essentially leading to macroeconomic imbalances, distorting the results of real activity, affecting the welfare of society and economic growth. Current law regulates the establishment, activities, operation and termination of the institutions of the financial system, controlled by the monitoring organization, Superintendency of Banks and Insurance which is mindful of protecting the interests of the public. The proposed development will help to strengthen, improve and modernize processes are a challenge that is not only limited to theoretical knowledge or application. Conversely require a progressive knowledge, extracting those experiences and practices that actually contribute to the effectiveness, efficiency and quality of management processes essential to the progressive performance of the financial institutions.