Conocimiento del Lavado de Activos en Colombia: Enfoque a las Recomendaciones del Grupo de Acción Financiera Internacional (GAFI) y normatividad nacional

Abstract

Due to the great negative influence that money laundering has had over the years in the economy of Colombia, It is necessary to introduce if the Group of financial action force (FATF) 40 recommendations have been applied to national standard where listed different components that countries should take into account that the economy is not affected by this phenomenon, Since it is the responsibility of the Colombian State teaching standards that you mitigate this risk and similarly publicize the systems, mechanisms and entities that are strengthened to mitigate this problem, also identify from the Academy and public entities, private as they influence in society to generate awareness against this problem, which puts at risk the economic system of a country, and the development of the same Since money laundering slows down development and the development of the nation, as it permeates the economy with facades companies to spend them as you bid While the resources come from drug trafficking, white slavery, arms trafficking, kidnapping, extortion, etc. This is why, it is necessary to know and make known as it is the role of the State to that in Colombia through its regulations and applicability with concordance in the 40 recommendations of the FATF have a widespread knowledge of the money laundering and its impact on the economy.