According to international regulatory frameworks on AML, it has been defined over time that the crime of money laundering is that particular conduct which by means of the three steps: Placement, Layering, and Integration, a criminal (organization) conceals the illicit origin of an asset or a certain amount of money. One of the consequences of \u2018cleaning\u2019 by means of \u2018recycling\u2019 these sums, which are the subject of criminal activity. In fact, money laundering links several sectors or legal and commercial institutions that it places under the magnifying glass, e.g., financial crimes (Tax crimes), computer crimes, etc.But this category, which is increasingly growing, also includes proceeds from the sale and purchase of weapons of mass proliferation for terrorist purposes (PT) in international smuggling markets. This conduct, the use of weapons for illicit purposes, is closely linked to the criminal conduct of money laundering and terrorist financing, where money is used to finance terrorist activities by purchasing weapons, large or small. The anti-money laundering function takes on a great role, of a preventive and mitigating nature to this great risk, in particular thanks to the presence and implementation of specific regulatory dictates such as the legislative support of the FATF-FAT Guidelines, measures that were in fact updated in October 2020 by providing for greater restrictions and AML checks on the suitability of commercial contractors. The fight against PT, also takes place through the involvement of institutions and the active collaboration of obliged parties, thus allowing strong transparency to the many activities of illicit use of cash and the various payment instruments, identifying the objective and subjective profile underlying the operation, the presence of anomalies and inconsistencies that may lead to suspect, in the financial flows, conduct with criminal or terrorist purposes.On the current world stage, where political crises and coups d\u2019\u00e9tat are\u2026<\/p>","protected":false},"excerpt":{"rendered":"
De acuerdo con los marcos regulatorios internacionales sobre ALD, se ha definido a lo largo del tiempo que el delito de lavado de activos es aquella conducta particular que por medio de [\u2026]<\/span><\/p>","protected":false},"author":0,"featured_media":2796,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[35],"tags":[],"_links":{"self":[{"href":"https:\/\/afluxcoin.com\/es\/wp-json\/wp\/v2\/posts\/4251"}],"collection":[{"href":"https:\/\/afluxcoin.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/afluxcoin.com\/es\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/afluxcoin.com\/es\/wp-json\/wp\/v2\/comments?post=4251"}],"version-history":[{"count":0,"href":"https:\/\/afluxcoin.com\/es\/wp-json\/wp\/v2\/posts\/4251\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/afluxcoin.com\/es\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/afluxcoin.com\/es\/wp-json\/wp\/v2\/media?parent=4251"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/afluxcoin.com\/es\/wp-json\/wp\/v2\/categories?post=4251"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/afluxcoin.com\/es\/wp-json\/wp\/v2\/tags?post=4251"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}