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SARLAFT al Dia: Entérate, Protege y Actúa.

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Formación.Serviconal
Formación.Serviconal
Colombia

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SARLAFT al Dia: Entérate, Protege y Actúa.

by Formación.Serviconal
1

Consiste en estructurar muchas operaciones en montos pequeños con el ánimo de evadir los controles de transacciones individuales y consolidadas.

     
  
  
2

Esto implica la utilización de un negocio legítimo cuyas ventas se realizan por lo general en efectivo, lo cual para el lavador se constituye en la fachada ideal frente a una institución financiera.

                 
  
  
  
  
  
  
3

Se cristaliza al prestar el nombre para el ocultamiento de la propiedad de un tercero, o prestar el nombre para adquirir bienes con dineros provenientes de actividades ilícitas.

4

Al lavador le resulta interesante utilizar las cuentas que no presentan movimientos de consignación o retiros de fondos durante un período de un año o más.

        
  
  
  
5

Puede considerarse como una modalidad de testaferrato. Consiste en que utilizando un procedimiento conocido como la triangulación se obtienen créditos en beneficio del propietario del dinero que debe ser lavado.

  
  
 
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