CONTROL, PREVENCIÓN Y REPRESIÓN ANTE EL LAVADO DE ACTIVOS EN EL PERÚ
The article is developed at this time seeking to develop dynamically and extends the theme of control, prevention and suppression of money laundering in Peru: it can also determine their effects on national economic and financial crisis. This project will evaluate three perspectives from the field of International Legal Framework and National Crime money laundering and related offenses, and treatment under Peruvian law and comparative law. It also interpreted the law that established the requirement for audited financial institutions to implement prevention mechanisms, oriented to avoid channeling funds of illicit origin through its operations and its commitment to the Financial Supervisory Authority as supervisor of the State, verify the functionality, appropriateness and effectiveness of these mechanisms. The article not only seeks to highlight the current regulation of laundering money or assets in Peru, but also demonstrate significant technical defects of legislative and policy approach, leading to propose some measures for better performance to the application of notable omissions in Additional provisions relating to parole control. If the assessment and analysis of the results of the investigation determined that these internal control systems of the various regulatory bodies are not capable of understanding the integral control, we propose a model of control system, with their respective implementation methodology that seeks to implement control warning or prevention at different organizational levels to money laundering.
The Money Laundering Prevention System
The paper presents the money laundering and terrorist financing prevention system in Croatia. The basic concepts are defined, the principles and fundamentals of international regulations analysed, and the regulatory system in Croatia covered by statute and money laundering prevention Regulations is presented, in conjunction with a description of the organisation, remit and international actions of the Money Laundering Prevention Office. The infiltration of dirty money is a crucial problem from national economies. The purchase of shares, of real estate, the establishment of dirty investment funds and the use of the banking system for the embedding of such resources is a danger to the credibility of a whole country, and in particular to the security of the financial and banking system. Croatia has adopted statutory measures aimed at the effective detection and prevention of suspicious financial transactions, in other words the prevention of money laundering. Launderers constantly find new ways, make use of new non-financial channels and expand their activities to real estate, artworks and insurance. Hence it is necessary to keep up with European approaches and recommendations, to strive for further improvement of the laws and the modernisation of the system, and to adopt new regulations harmonised with international standards, particularly with Directive 2005/60/EC.
The administration of the courts
Section 28 of Article VI of the State Constitution provides that the Chief Judge of the Court of Appeals is the Chief Judge of the State and its chief judicial officer. The Chief Judge appoints a Chief Administrator of the Courts (or Chief Administrative Judge of the Courts if the appointee is a judge) with the advice and consent of the Administrative Board of the Courts. The Administrative Board consists of the Chief Judge as chair and the Presiding Justices of the four Appellate Divisions of the Supreme Court. The Chief Judge establishes statewide administrative standards and policies after consultation with the Administrative Board and approval by the Court of Appeals.