Ensayo Legitimacion (Corregido)

  • Upload
    peter

  • View
    214

  • Download
    0

Embed Size (px)

Citation preview

  • 7/24/2019 Ensayo Legitimacion (Corregido)

    1/5

    REPBLICA BOLIVARIANA DE VENEZUELAUNIVERSIDAD NACIONAL EXPERIMENTALSIMN RODRGUEZNCLEO CARICUAO

    CURSO: PROYECTO I

    LEGITIMACIN DE CAPITALES

    (Ensa!"

    Autor:P#$%! L#&n

    Tutora:On#'$a Ma%an!)

    Ca%aas* +, $# O-./%# $#0 1+23

    ENSAYO

    Pa%-'#n$! $# 0a $#4'n''&n $# 4'nan5as 0a .a0 #s .n !n6.n-! $# /'#n#s !

    %#.%s!s #!n&7'!s $'n#%! n##sa%'!s #n 0a %#a0'5a'&n $# .a08.'#%

  • 7/24/2019 Ensayo Legitimacion (Corregido)

    2/5

    a-'9'$a$* -a7/'n ;.#$! $#'% 8.# #n #0 a/#%#s

    ;%!9#n'#n-#s $# a-'9'$a$#s '0='-as* #s-! 8.'#%# $#'% 8.# 0as /an$as

    !%?an'5a$as .a08.'#% ;#%s!na 8.# s# $#$'8.# a %#a0'5a% a'!n#s$#0'-'9as $# 0! .a0 7.#9a* ;%!$.5a 7an#6# 4.#%-#s an-'$a$#s $# $'n#%!*

    9a a -#n#% 0a n##s'$a$ $# 0#?a0'5a% -!$a #sa 7asa $# %#.%s!s* .na

    7an#%a #s .-'0'5an$! 0as 'ns-'-.'!n#s 4'nan'#%as* $an$! as' #0 !7'#n5!

    ;a%a $'s-%'/.'% 4'nan'a% s.s a-'9'$a$#s)

    D# #s-a 7an#%a $an$! .n #n4!8.# 7.n$'a0 ! 7a%!* La L#?'-'7a'&n

    $# Ca;'-a0#s #s .n 4#n&7#n! $# $'7#ns'!n#s 'n-#%na'!na0#s 8.# 'n-#%4'#%#

    !n #0 $#sa%%!00! $# 0!s ;a=s#s ?#n#%a !ns#.#n'as n#?a-'9as 8.#

    a4#-an a 0!s $'4#%#n-#s s#-!%#s $# 0a s!'#$a$* ;%'n';a07#n-# #n 0!s

    as;#-!s s!'a0#s* ;!0=-'!s #!n&7'!s $# 0as na'!n#s) D#/'$! a #00!*

    s.%?# 0a n##s'$a$ $# ?#n#%a% s!0.'!n#s a -%a9s $# ;!0=-'as $# Es-a$! #0

    a;!! 'n-#%na'!na0 s!/%# 0as 7#$'$as 8.# !n-%'/.an #n 0!s #s4.#%5!s

    !n-%a 0a L#?'-'7a'&n $# Ca;'-a0#s)

    D#0'7'-an$! #0 ;%!/0#7a a #s-# ;a=s* a 0!s 4'n#s $# .7;0'% #0 7a%!0#?a0 s#@a0a$! 7'-'?a% 0!s $'s-'n-!s %'#s?!s as!'a$!s a 0a L#?'-'7a'&n $#

    Ca;'-a0#s #0 'nan'a7'#n-! a0 T#%%!%'s7!* V#n#5.#0a -!$as 0as

    'ns-'-.'!n#s 4'nan'#%as 00#9an .n ;%!#s! ;#%7an#n-# $# a$7'n's-%a'&n $#

    -a0#s %'#s?!s a -%a9s $# 0a 4!%7.0a'&n* a$!;'&n* '7;0#7#n-a'&n

  • 7/24/2019 Ensayo Legitimacion (Corregido)

    3/5

    $#sa%%!00! $# .n S's-#7a In-#?%a0 $# A$7'n's-%a'&n $# R'#s?!s $#

    L#?'-'7a'&n $# Ca;'-a0#s #0 'nan'a7'#n-! a0 T#%%!%'s7!* 8.# !7;%#n$#

    0as ;!0=-'as* ;%!#$'7'#n-!s 7#$'$as a;%!;'a$as* s.4''#n-#s #4'a#s*

    !%'#n-a$as a '$#n-'4'a%* #9a0.a% a;0'a% !%%#-'9!s ;a%a %#$.'% 0a;!s'/'0'$a$ $# 8.# #n 0a %#a0'5a'&n $# .a08.'#% !;#%a'&n 4'nan'#%a* s#a

    .-'0'5a$! !7! 7#$'! ;a%a !.0-a% #0 !%'?#n* ;%!;&s'-! $#s-'n! $# a;'-a0#s

    '0='-!s* ! ;a%a $#s9'a% 4!n$!s $# .a08.'#% na-.%a0#5a >a'a #0 4'nan'a7'#n-!

    $# ?%.;!s ! a-'9'$a$#s -#%%!%'s-as)

    Pa%a #n4%#n-a% -!$a !%?an'5a'&n $#0'-'9a 8.# ;%#-#n$a #s!n$#% #0

    !%'?#n $# s.s %#.%s!s ;%!$.-!s $# a'!n#s $#0'-'9as* V#n#5.#0a -'#n# 0as>#%%a7'#n-as 0#?a0#s ;a%a !7/a-'% .a08.'#% 'n-#n'&n $# .-'0'5a% 0as

    'ns-'-.'!n#s 4'nan'#%as 0! ;%'7#%! #s 0a ;0an'4'a'&n !%?an'5a'&n #n 0as

    'ns-'-.'!n#s /ana%'as* -!7an$! 0as 0##s 8.# a;!an -!$a a'&n !n-%a

    #n-#s $#0'-'9!s* !7! ;a%-# $# #s!s %#.%s!s 8.# -'#n# V#n#5.#0a ;a%a

    #n4%#n-a% $'>as a'!n#s s# #n.#n-%an 0as s'?.'#n-#s 0##s:

    Ley Orgnica contra la Delincuencia Organizaa y !inancia"iento

    al Terrori#"o $LOCDO%!T&;./0'a$a #n 0a Ga#-a O4''a0 N%!) )21 #n

    4#>a ++1+21)

    Ley Orgnica e Droga#* ;./0'a$a #n 0a Ga#-a O4''a0 N%!) )32+

    #n 4#>a 23+1+2+* %#'7;%#sa #n 0a Ga#-a O4''a0 N%!) )3F #n 4#>a

    +3221+2+)

    Ley e In#titucione# el Sector 'ancario* ;./0'a$a #n 0a Ga#-aO4''a0 N%!) F)+23 E-%a!%$'na%'! #n 4#>a 1H211+2+* %#4!%7a$a

    ;a%'a07#n-# 7#$'an-# D#%#-! N%!) H)+, #n 4#>a +2+1+22* ;./0'a$a #n

    0a Ga#-a O4''a0 N%!) )F1, #n 4#>a +1+1+22)

  • 7/24/2019 Ensayo Legitimacion (Corregido)

    4/5

    Pa%a !n0.'% #0 #nsa!* ;.#$! $#'%* 8.# s'#7;%# #'s-'%!n M!%'00!* ) Is'$%! A;a%''!* Ra4a#0) (1+22") Diccionario deTrminos Financieros y de Inversin.(2) #$)") Es;a@a: Ma$%'$)

  • 7/24/2019 Ensayo Legitimacion (Corregido)

    5/5