La resolución (SCVS-DSC -2018-0041) normas de prevención de lavado de activos, financiamiento del terrorismo y otros delitos” y sus efectos en empresas inmobiliarias ubicadas en el norte del distrito metropolitano de Quito.

Abstract

Money laundering in our country is considered a crime that is punishable by law, which is why the authorities have seen the need to create regulations and resolutions that, before punishing, prevent their commitment. Private companies have a history in this act, that is why the resolution “Rules for prevention of money laundering, financing of terrorism and other crimes” has been created and the purpose of this work is to demonstrate the results of its application in the realty of the northern sector of Quito. It is intended to demonstrate through it whether the rules set forth as prevention of money laundering, terrorist financing and other crimes have been beneficial to control such movement by the authorities. It is necessary to carry out an analysis of the main actors of this problem, that is to say the authorities in this case the Superintendence of Companies, Securities and Insurance, real estate companies and all workers who are involved in the application of this resolution.