Efectos en la aplicación del art.5 de la ley orgánica de prevención, detección y erradicación del delito de lavado de activos y del financiamiento de delitos referente al cumplimiento de las obligaciones mensuales, controlado por la unidad de análisis financiero y económico (UAFE) en el sector de la construcción, en empresas del Norte del Distrito Metropolitano de Quito, en el año 2020.

Abstract

Money laundering in Ecuador is a problem that has generated commotion at the national level due to all the acts of corruption that have developed around the economic and financial framework of the country. Within this context, it is important to analyze what are the effects that arise after the application of article 5 of the Organic Law of prevention, detection and eradication of the crime of money laundering in the construction area, emphasizing how the officials of compliance reports are made on monthly obligations that are controlled by the Financial and Economic Analysis Unit UAFE. Therefore, this article aims to show which are the main drawbacks that construction companies have in order to carry out RESU reports, taking into account all the applications, tools and technologies that affect them, to analyze said effects. The research will be carried out through