Preferencias académicas de los estudiantes de la carrera de Derecho y su vinculación con los Objetivos de Desarrollo Sostenible (ODS) a través del estudio de sentencias

Abstract

Abstract:This work contemplates the problem that the crime of money laundering represents in Ecuador. There are very few sentences for this crime, which has grown accelerated in the country in recent years, due to the national reality where justice and their systems are collapsed, and with high levels of corruption. The lack of institutionality present since 2017 with the elimination of several coordinating ministries, which were necessary to maintain order in aspects related to security and justice, plus other current aspects, have contributed negatively until reaching the current situation in which we find ourselves as a country. This problem has its origin - although it does not justify it - in the social and economic; it's a vicious circle that involves the real sector, especially the most economic activities susceptible to money laundering, activities that are used as a screen for channel and hide resources from illicit activities or crimes. In the sentence under analysis you can see the modus operandi of the launderers of assets, and allows evidence of the different activities used to appear the legality of ill-gotten assets, the money they move, the failure that they may also have financial entities by monitoring and analyzing their clients' transactions.