El derecho internacional frente a la criminalidad financiera transnacionalla prevención y sanción del blanqueo de capitales.

  1. Jorge Urbaneja Cillán
Llibre:
Objetivos de desarrollo sostenible y Derechos Humanos: paz, justicia e instituciones sólidas. Derechos Humanos y empresas
  1. CÁSTOR MIGUEL DÍAZ BARRADO (dir.)
  2. CARLOS RAMÓN FERNÁNDEZ LIESA (dir.)
  3. DIANA MARCELA VERDIALES LÓPEZ (coord.)

Editorial: Instituto Universitario de Estudios Internacionales y Europeos "Francisco de Vitoria" ; Universidad Carlos III de Madrid

ISBN: 978-84-697-9116-5

Any de publicació: 2018

Pàgines: 217-232

Tipus: Capítol de llibre

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Resum

The Sustainable Development Goals promote, within the framework of Goal 16, peaceful and inclusive societies for sustainable development, the provision of access to justice for all and the construction of responsible and effective institutions at all levels. As a concretion of the results desired by this Goal 16, it is expressly mentioned "to significantly reduce financial and illicit arms flows, strengthen the recovery and return of stolen assets and combat all forms of organized crime". In this way, the International Cmmunity has been developing a broad set of normative instruments of different nature, and international cooperation mechanisms aimed at remedying and sanctioning money laundering. The most recent developments in this area are focused on the creation of mechanisms for the recovery of assets subject to money laundering.

Fuente de los datos: Dialnet