The role of the accountant in preventing money laundering in Ecuador - Basantez Sánchez, Jenny Esthefanía
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This book examines the strategic role of the accountant in the prevention, detection and reporting of money laundering in the Ecuadorian context. It analyzes, in a technical, ethical and normative manner, the bases of the crime, its evolution throughout history, the most common types, its relationship with previous crimes such as corruption and drug trafficking, and its effects on the economy, society and taxes. The book delves into the current legal framework in Ecuador, compliance with prevention obligations, the use of reports to the Financial and Economic Analysis Unit (UAFE), and the…mehr

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Produktbeschreibung
This book examines the strategic role of the accountant in the prevention, detection and reporting of money laundering in the Ecuadorian context. It analyzes, in a technical, ethical and normative manner, the bases of the crime, its evolution throughout history, the most common types, its relationship with previous crimes such as corruption and drug trafficking, and its effects on the economy, society and taxes. The book delves into the current legal framework in Ecuador, compliance with prevention obligations, the use of reports to the Financial and Economic Analysis Unit (UAFE), and the development of professional skills that allow the accountant to become a key player in the anti-money laundering system. With real cases, doctrinal analysis and updated references, the text is an essential guide for accountants, auditors, students, academics and authorities committed to financial transparency and institutional strengthening against economic crimes.
Autorenporträt
Jenny Esthefanía Basantez Sánchez, Accounting and Auditing Engineer with two master's degrees and a doctorate in Economics and Finance in progress. University professor since 2012. Experience in academic management, liaison, research and scientific publications. General Manager of the company ACROPOLIS SOLUTION MANAGEMENT PROFICIENT S.A.