Revista chilena de derecho
versión On-line ISSN 0718-3437
TOSO MILOS, ÁNGELA. THE PREVENTION OF MONEY LAUNDERING IN THE CHILEAN LEGAL SYSTEM. Rev. chil. derecho [online]. 2008, vol.35, n.3, pp.405-437. ISSN 0718-3437. http://dx.doi.org/10.4067/S0718-34372008000300002.
The purpose of this paper is to make a brief analysis about the Chilean anti-money laundering regime, which considers a wide range of measures applicable to different actors of the local economic activity. We think that a work of this kind is necessary, considering the substantial regulation that has been generated during the last years in this matter. In this study, we will make a brief summary of its content and try out its systematization.
Palabras clave : Money Laundering; placement; layering; integration; prevention.