Biblioteca Digital de VanguardiaFlujos financieros ilícitos, lavado de dinero y política
Money laundering is one of the components of illicit financial flows (IFFs) that have been defined in multilateral development agendas. While laundering is both well-known and recurrent in security issues, the financing issues of illicit activities are less analyzed, in part, because of t...
| Autores principales: | , |
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| Formato: | Revistas |
| Lenguaje: | Español |
| Publicado: |
FLACSO - Sede Ecuador
2022
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| Acceso en línea: | https://revistas.flacsoandes.edu.ec/urvio/article/view/5442 |
| _version_ | 1809907061492809728 |
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| author | King, Katiuska Belikow, Juan |
| author_facet | King, Katiuska Belikow, Juan |
| author_sort | King, Katiuska |
| collection | Revista |
| description |
Money laundering is one of the components of illicit financial flows (IFFs) that have been defined in multilateral development agendas. While laundering is both well-known and recurrent in security issues, the financing issues of illicit activities are less analyzed, in part, because of the limited availability of information. This article analyzes laundering from an international political economy perspective. It considers three specific cases to distinguish the differences in the distribution of resources, not only financial. It is found that politics plays a fundamental role in its control and that there are visibly differentiated treatments between the global South and North. |
| format | Revistas |
| id | urvio-article-5442 |
| institution | URVIO. Revista Latinoamericana de Estudios de Seguridad |
| language | Español |
| publishDate | 2022 |
| publisher | FLACSO - Sede Ecuador |
| record_format | ojs |
| spelling | urvio-article-54422022-10-03T15:40:53Z Flujos financieros ilícitos, lavado de dinero y política King, Katiuska Belikow, Juan economía política internacional flujos financieros ilícitos lavado de dinero seguridad illicit financial flows international political economy money laundering security Money laundering is one of the components of illicit financial flows (IFFs) that have been defined in multilateral development agendas. While laundering is both well-known and recurrent in security issues, the financing issues of illicit activities are less analyzed, in part, because of the limited availability of information. This article analyzes laundering from an international political economy perspective. It considers three specific cases to distinguish the differences in the distribution of resources, not only financial. It is found that politics plays a fundamental role in its control and that there are visibly differentiated treatments between the global South and North. El lavado de dinero es uno de los componentes de los flujos financieros ilícitos (FFI) que han sido definidos en las agendas multilaterales de desarrollo. Si bien el lavado es conocido y se considera recurrente en los temas de seguridad, el financiamiento de actividades ilícitas es menos analizado, en parte, por la menor disponibilidad de información. Este artículo analiza el lavado desde la perspectiva de la economía política internacional. Para ello, se consideran tres casos específicos que permiten distinguir las diferencias en las distribuciones de los recursos, no solo financieros. Se encuentra que la política juega un rol fundamental en su control y que existen tratamientos visiblemente diferenciados entre el Sur y el Norte globales. Abstract Money laundering is one of the components of illicit financial flows (IFFs) that have been defined in multilateral development agendas. While laundering is both well-known and recurrent in security issues, the financing issues of illicit activities are less analyzed, in part, because of the limited availability of information. This article analyzes laundering from an international political economy perspective. It considers three specific cases to distinguish the differences in the distribution of resources, not only financial. It is found that politics plays a fundamental role in its control and that there are visibly differentiated treatments between the global South and North. FLACSO - Sede Ecuador 2022-05-31 info:eu-repo/semantics/article info:eu-repo/semantics/publishedVersion application/pdf text/html text/html https://revistas.flacsoandes.edu.ec/urvio/article/view/5442 10.17141/urvio.33.2022.5442 URVIO. Revista Latinoamericana de Estudios de Seguridad; No. 33 (2022): Urvio. Revista Latinoamericana de Estudios de Seguridad (mayo-agosto); 8-18 URVIO. Revista Latinoamericana de Estudios de Seguridad; Núm. 33 (2022): Urvio. Revista Latinoamericana de Estudios de Seguridad (mayo-agosto); 8-18 1390-4299 1390-3691 10.17141/urvio.33.2022 spa https://revistas.flacsoandes.edu.ec/urvio/article/view/5442/4122 https://revistas.flacsoandes.edu.ec/urvio/article/view/5442/4108 https://revistas.flacsoandes.edu.ec/urvio/article/view/5442/4109 Derechos de autor 2022 Katiuska King, Juan Belikow |
| spellingShingle | King, Katiuska Belikow, Juan Flujos financieros ilícitos, lavado de dinero y política |
| title | Flujos financieros ilícitos, lavado de dinero y política |
| title_full | Flujos financieros ilícitos, lavado de dinero y política |
| title_fullStr | Flujos financieros ilícitos, lavado de dinero y política |
| title_full_unstemmed | Flujos financieros ilícitos, lavado de dinero y política |
| title_short | Flujos financieros ilícitos, lavado de dinero y política |
| title_sort | flujos financieros ilícitos, lavado de dinero y política |
| url | https://revistas.flacsoandes.edu.ec/urvio/article/view/5442 |