Efectos de la aplicación de la ley de prevención de lavado de activos en las organizaciones de la sociedad civil del Distrito Metropolitano de Quito durante el periodo 2018-2020.

Abstract

This research focuses on analyzing the relate to CSO’s so that these organizations can fulfil and exercise their functions within the country. Civil Society Organizations is a sector where the main actors are a group of citizens who have organized themselves around common objectives, which seek collective benefit and work non-profit, many of these organizations are small and do not have the necessary resources, which is why, shortly after their creation, they are forced to close their offices, in this part will be analyzed its classification and distribution of civil society organizations in the Metropolitan District of Quito. This research will have an economic and social spproach due to the various changes that have emerged in recent years, it Will be posible to analyses the effects of the law on money laundering and crime financing in Civil Society Organizations, also these types of organizations are regulated by the Financial and Economic Analysis Unit (UAFE) for the issue of money laundering since these organizations receive money through donations mostly or contributions from their members. At the end, it Will be analyzed whether these Civil Society Organizations comply with the law on the prevention of money laundering and crime financing and what are the recommendations for better functioning and help combat money laundering within the District Metropolitan of Quito.