Prevention of laundry of assets: An approach from management

Abstract

The prevention of money laundering is in correspondence with the strict identification of the client and by the policies and procedures of verification of their assets. However, the growth of this crime is very common. In view of this proposal, this article was made, the objective of which was to characterize the prevention of money laundering from a managerial approach. The methodology was of documentary type, and in terms of the level of knowledge, it can be noted as descriptive, when I seek to find the characteristics, behavior and properties from the documentary corpus that referred to the theories of money laundering. Among its results it can be indicated that most asset laundering, achieve their stability in regard to the variation of time.