Síntesis y reflexiones sobre el sistema antilavado de activos y contra la financiación del terrorismo en Colombia

Abstract

The purpose of this text is to build an adequate methodology for measuring the risk to which the country is exposed in the matter of money laundering –LA–, with the understanding that this measurement is a reasonable way of estimating the effectiveness of the mechanisms of control and repression of ML laundering that make up the criminal policy of the State. In addition, it is a very important public administration instrument for the authorities in charge of designing, controlling and executing criminal policy, since it offers multiple elements of judgment that contribute to improving the existing prevention and repression mechanisms, to redistributing responsibilities and resources, to identify problems, threats and vulnerabilities, and to ensure the stability of the economy and society.