Efecto de la Resolución Nro. SCVS-INC-DNCDN-2021-0013 de la Superintendencia de Compañías Valores y Seguros, referente a las normas de prevención de Lavado de Activos Financiamiento del Terrorismo y otros delitos en las empresas de construcción, ubicadas en el sector norte del Distrito Metropolitano de Quito

Abstract

Money laundering is a problem that shocks the country, since it has been developed for years through acts of corruption that occur in the financial field, it is also a crime that must be punished by Ecuadorian laws. Within the context, it is important and necessary to analyze what are the effects that arise after the application of the resolution in construction companies and also what is the purpose of the creation of the norm of prevention of money laundering, financing of terrorism and other crimes. The purpose of this work is to apply in construction companies to know what their disadvantages, management and mechanism are, in addition to being located in the northern sector of the Metropolitan District of Quito which we must take into account that this research will be through surveys which allows us to reflect better results. The most important results is the use of the utility of a money laundering prevention manual, in addition to knowing the rules and laws. The most relevant conclusions are the disadvantages for not applying the resolution in that the company has a sanction and fine for not company has a sanction and fine for not complying, on the other hand, it can present discredit, bad image or publicity