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Presentado por Marcos A. Kerbel. MBA, CPA, CFP Florida International University

Riesgos de Lavado de Dinero y Financiamiento del Terrorismo en las Actividades de Comercio Exterior Tipologias Mas Comunes “Trade Based Money Laundering”. Presentado por Marcos A. Kerbel. MBA, CPA, CFP Florida International University V Conferencia Internacional

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Presentado por Marcos A. Kerbel. MBA, CPA, CFP Florida International University

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  1. Riesgos de Lavado de Dinero y Financiamiento del Terrorismo en las Actividades de Comercio Exterior Tipologias Mas Comunes“Trade Based Money Laundering” Presentado por Marcos A. Kerbel. MBA, CPA, CFP Florida International University V Conferencia Internacional Hotel EUROBUILDING, CARACAS, VENEZUELA Julio 15-16, 2009

  2. Riesgo de Lavado de Dinero en Comercio Exterior • 1. Historia • A. Operacion Greenback (billete Verde) Miami, Agosto 21, 1981 • B. Mercado Negro del Peso Colombiano Black Market Peso Exchange (BMPE) • Decreto 444- Colombia 1967 • C 1982-Mercadeo de lascomputadoraspersonales IBM y equiposelectronicospordebajo de costo en Colombia

  3. Evolucion del Lavado de Dinero en el Comercio Exterior • La Ley de Prevencion de Lavado de Dinero 1986 • 1988- Crisis Bancaria en Panama- Reaccion de la ComunidadBancaria de Miami • 1988-91-Bank of Credit & Commerce International (BCCI)-renombrado Bank of Crooks and Criminals Intl. porlasautoridadespoliciacas. • 1992-La LeyAnnunzioWyley-CegueraIntencional (Wilfull Blindness) • CasoContratistaBogotano

  4. Casos de Comercio Exterior • Caso Calmaquip • Duque- Café • Frontera Brazil, Paraguay, Bolivia • Mercancia que no llego- Confabulacion con Suplidor. • Doleiros – Operacion Aduanas de Brazil y Estados Unidos- Arrestos en Miami-Banco Multado. • Operacion Meltdown (Derrite de Oro Falso)

  5. Leyes, Manuales y Guias • USA Patriot Act 2001- Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism. • Federal Financial Institutions Examination Council- FFIEC Manual- Agosto 24, 2007. • Financial Action Task Force y Grouped’actionfinanciere.- FATF/GAFI- June 20, 2008. • National Money Laundering Strategy- Tesoro de USA, Fiscalia Federal y Secretario de Seguridad Interior (Homeland Security) 2007. • OFAC SDN Nacionalesespecialmentedesignadosconocidocomo la Lista Clinton

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