Política bilateral de Ecuador y Colombia en el control de lavado de activos
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Fecha
2013
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Universidad de Guayaquil. Instituto Superior de Postgrado en Ciencias Internacionales "Dr. Antonio Parra Velasco"
Resumen
Los actuales problemas existentes entre Ecuador y Colombia, son precisamente la pérdida de valores en la sociedad y la anomia en sus habitantes, el tema de lavado de activos dentro de las comunidades de América Latina y la afectación que conlleva a una economía subterránea, corrompiendo las sociedades, creando conflictos internacionales entre ambos países hermanos, y en el trayecto de la historia existen buenas relaciones bilaterales en el campo económico y diplomático.
En esta última década y con el avance de la tecnología, en este mundo globalizado, en lo que respecta al control económico entre ambas naciones, en sus políticas de control de lavado de activos, han sido débiles y el auge delictivo y la delincuencia transnacional ha cobrado ventaja a paso agigantado, trayendo consigo problemas fronterizos e incluso roces en la política diplomática entre Ecuador y Colombia, en vista de lo antes enunciado, nuestra propuesta de una Política Bilateral entre ambas naciones y mejorar las relaciones diplomáticas, mediantes medidas políticas de control preventivas y activación en la economía licita.
The current problematic between Equator and Colombia are the lost of values in society and the lost of interest in their habitants. The money laundering in Latinamerica y the afectation which comes with a underground economy makes the society more and more corrupt, Also creates problems between these two countries, which as a matter of fact had good economical and diplomatic relationship in the past. In This last ten years with the globalization and the tecnological advance, in concern about economical control between this two countries they both had have very weak pollitics and parameters againts money laundering and the transational delincuency is getting bigger and bigger, This situation has brought problems in the borderline between both countries and even troubles with the diplomatic politics, as we can see our porpusal is to create a bilateral politic between this two countries and improve the diplomatic relation, through preventives polítics of control and activation in the licit economy.
The current problematic between Equator and Colombia are the lost of values in society and the lost of interest in their habitants. The money laundering in Latinamerica y the afectation which comes with a underground economy makes the society more and more corrupt, Also creates problems between these two countries, which as a matter of fact had good economical and diplomatic relationship in the past. In This last ten years with the globalization and the tecnological advance, in concern about economical control between this two countries they both had have very weak pollitics and parameters againts money laundering and the transational delincuency is getting bigger and bigger, This situation has brought problems in the borderline between both countries and even troubles with the diplomatic politics, as we can see our porpusal is to create a bilateral politic between this two countries and improve the diplomatic relation, through preventives polítics of control and activation in the licit economy.
Descripción
El maestrante entrega tres ejemplares de su tesis debidamente empastadas y tres CD con el contenido de la misma en WORD y en formato PDF
Palabras clave
POLÍTICA BILATERAL, DIPLOMACIA FRENTE AL LAVADO DE ACTIVOS, DELITO CONTRA EL ORDEN SOCIOECONÓMICO, ECONOMÍA SUBTERRÁNEA, POLÍTICA DE PREVENCIÓN, GLOBALIZACION, GRUPO DE ACCIÓN SUDAMERICANA, UNIDAD DE ANÁLISIS FINANCIERO, COMISIÓN ECONÓMICA PARA AMÉRICA LATINA Y EL CARIBE, CEPAL, BILATERAL POLITIC, DIPLOMACY AGAINTS THE MONEY LAUNDERING, CRIME AGAINST SOCIO-ECONOMICAL ORDER, UNDERGROUD ECONOMY, PREVENTION POLITICS, GLOBALIZATION, SUDAMERICAN ACTION GROUP, FINANACIAL ANALISIS GROUP, ECONOMICALCOMISSION FOR LATINAMERICA AND CARIBE