Ciberdelincuentes y blanqueo de capitales
Published date | 09 November 2020 |
Author | Andres Pumarino |
La penetración de las tecnologías y su uso también ha llegado a la criminalidad, tanto por sus tácticas como también por sus mecanismos destinados a ocultar los beneficios recibidos de las acciones criminales. Es importante que tanto los principales actores nacionales como internacionales responsables de la persecución de este tipo de conductas deben mejorar sus esfuerzos tendientes a identificar acciones o métodos de blanqueo de capital o las acciones tendientes a mover los dineros resultados de sus acciones criminales.
La lucha contra los cibercriminales debe ser un objetivo de nuestro país y nuestro organismos deben estar preparados para perseguir este tipo de conductas. Las nuevas tecnologías ha permitido que las nuevas formas de delincuencia pueda lavar activos y mover las ganancias de los delitos de un lugar a otro sin ser identificados por las autoridades, la desmaterialización de los activos financieros permitido por el uso de las tecnolo´cias para mover y evitar la acción de la justicia es algo que está crecimiento a nivel global. Una de las vías que comienza a ser utilizada es el uso de las monedas virtuales por parte de los lavadores dada la baja vigilancia que existe sobre ella y permite el anonimato...
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