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- Title
EMPRESAS Y PREVENCIÓN DEL LAVADO DE DINERO EN MÉXICO.
- Authors
Martínez Prats, Germán; Álvarez García, Yazmin Isolda; Silva Hernández, Francisca
- Abstract
The objective of this paper is to analyze the impact of ICTs on the prevention of money laundering in Mexico as a mechanism for the prevention and detection of related activities and atypical behaviors. The study is of a quantitative nature with a descriptive scope, based on the review and study of the evaluations carried out among the members of the Financial Action Task Force (FATF) in the Mutual Evaluation Report (IEM) 2020. Mexico is one of the members that has been significantly affected by this phenomenon derived from organized crime and corruption. Having an impact of considerable impact on the resources to pay to the finances of the public sector and as a consequence to the tax collection. The fight against money laundering becomes a fundamental point to end the financing of crime and corruption, for this, the FATF established the document known as the 40 recommendations, which serves as a parameter to carry out the evaluation in the progress that its member countries are achieving to face this phenomenon. In this regard, the result of this research presents the shortcomings of the Mexican State, in this matter and how the use of ICTs can contribute to the reduction of this problem that impacts on the various sectors of society.
- Subjects
MEXICO; PREVENTION of money laundering; ORGANIZED crime; MONEY laundering; PUBLIC finance; TAX collection; TASK forces
- Publication
3C Empresa, 2022, Vol 11, Issue 1, p67
- ISSN
2254-3376
- Publication type
Article
- DOI
10.17993/3cemp.2022.110149.67-83