El derecho internacional frente a la criminalidad financiera transnacionalla prevención y sanción del blanqueo de capitales.
- CÁSTOR MIGUEL DÍAZ BARRADO (dir.)
- CARLOS RAMÓN FERNÁNDEZ LIESA (dir.)
- DIANA MARCELA VERDIALES LÓPEZ (coord.)
Verlag: Instituto Universitario de Estudios Internacionales y Europeos "Francisco de Vitoria" ; Universidad Carlos III de Madrid
ISBN: 978-84-697-9116-5
Datum der Publikation: 2018
Seiten: 217-232
Art: Buch-Kapitel
Zusammenfassung
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.