NDLI: Dinero de la droga y lavado financiero

Content Provider	Semantic Scholar
Author	Kopp, P. Van De
Copyright Year	1996
Abstract	La corrupcion protege el narcolavado, el cual alimenta la corrupcion en un circulo vicioso financiero que conduce a una criminalizacion creciente de la economia. El narcolavado no es, como lo supone la opinion publica en general, propiedad exclusiva de los paraisos fiscales tropicales, sino que mas bien es negocio de las naciones desarrolladas y de Europa. Las politicas instrumentadas por la mayoria de los grandes paises todavia siguen siendo esencialmente formales. A veces tienen legislaciones muy restrictivas, otras inexistentes, y otras veces se enfrentan al obstaculo de la corrupcion. Los tratados internacionales suelen ser contradictorios y se aplican en pocas oportunidades. El lavado del dinero producto de la criminalidad en general y de la droga en particular sigue, de esta manera, practicamente sin reprimirse.
Starting Page	80
Ending Page	91
Page Count	12
File Format	PDF HTM / HTML
Alternate Webpage(s)	https://nuso.org/media/articles/downloads/2532_1.pdf
Language	English
Access Restriction	Open
Content Type	Text
Resource Type	Article

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