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.
Centros and the Cost of Branching
Following the Centros, Überseering and Inspire Art decisions of the European Court of Justice (ECJ), a thriving market for incorporations has developed in the European Union. Round-trip incorporation is competing with domestic incorporation. Entrepreneurs can set up a shell company in any EU jurisdiction and branch back to their home country to operate a business. The UK Limited Company (UK Limited) is a popular choice in many countries because it is rapidly and cheaply available online with minimum formalities. We have developed a taxonomy for measuring the cost of Limited round-trip incorporation. The cost of setting up a UK Limited is directly observable in the market while the cost of branching is not. We have run field experiments to measure the cost of branching. Our analysis reveals that despite the ECJ rulings, branching remains costly or impractical in many cases. Incorporation agents play an essential role in overcoming the limitations to branching.
Money Laundering: A Guide for Criminal Investigators
Introduction MONEY LAUNDERING CONCEPTS AND LAW Basic Concepts The Historical Context Federal Money Laundering Statutes The USA PATRIOT Act Money Laundering Forfeiture Related Federal Statutes International Money Laundering Control Efforts BASICS OF FINANCIAL INVESTIGATION Introduction to Financial Investigation Introduction to Books And Records Indirect Methods of Proving Income Business Operations Domestic Banking Banking Operations International Banking Money Transfer Systems Real Property Securities MONEY LAUNDERING CASES - INVESTIGATION Obtaining Financial Information Sources of Information Basic Money Laundering Schemes Diabolically Clever Laundering Schemes Fiendishly Complex Laundering Schemes Terrorism Financing Investigating Money Laundering Cases The Case File APPENDICES Glossary of Accounting and Money Laundering Terms Source De-Briefing Guide Forms Used in Money Laundering Cases Statutory Provisions Relating to Money Laundering Forfeiture and Terrorism Financing