Antilavado de dinero (AML) Cryptoneros

Buenas Crypto adictos, me llamo Marcos, un día mas os traigo este nuevo concepto dentro del sector de las criptomonedas, empecemos.

¿Qué es el «blanqueo de capitales»?

Antilavado de dinero (AML) se refiere a un conjunto de leyes y regulaciones promulgadas para prevenir el movimiento ilegal de dinero en todo el mundo. El lavado de dinero se refiere al proceso de ocultar una base de dinero (obtenida ilegalmente) pasándola generalmente a través de una secuencia compleja de transferencias o transacciones. Estas transacciones suelen ser legítimas y, por lo tanto, ignoradas, lo que permitiría al propietario original de los fondos ilegítimos utilizar los fondos para fines legales.

El AML se enfoca en actividades delictivas como el tráfico de bienes ilegales (drogas, contrabando, etc.), la corrupción en la oficina pública y la evasión de impuestos, por nombrar algunos. Se trata explícitamente de los métodos que ocultan estos delitos y el dinero obtenido de estos actos.

Las instituciones financieras juegan un papel importante en ALD. Si los delincuentes no pueden trasladar con éxito el producto de estos actos ilegales, no se les animará a cometer estos delitos. Por lo tanto, las instituciones financieras deben monitorear las transacciones de los clientes y los registros de depósitos, especialmente cuando parecen ser más grandes de lo normal.

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