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PREVENTION OF MONEY LAUNDERING IN THE CONTEXT OF THE ECUADORIAN AND MEXICAN FINANCIAL SYSTEM

Abstract:

To combat the illicit traffic of drugs, the organized crime, the laundry of money, the vulnerability of the economies and the fight of the money, they are several of the concerns of the shift governments at world level. Ecuador has the Law Prevention of Laundry of Active and of the Financing of Crimes, and Mexico has the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin, essential instruments to combat the national and transnational delinquency. The objective of the article is to evaluate the normative one Ecuadorian and Mexican on the prevention of the laundry of active in the context of the financial system. For it was used it the interpretive hermeneutic method, through the bibliographical and documental revision. The results demonstrate holes legal and little interpretive spe-cification in the normative one effective, being of utility to have a base to improve the commands of the respective laws. You conclude that the laundry of money generates a monetary emission that distorts the economy and that the law of Mexico has a bigger detail in the articles that conform its normative one, while in Ecuador it fulfills the main objective but its content is more general.