Tevere, muchinyorwa chino tinokukoka iwe kuti uzive imwe neimwe yeanonyanya kufadza ruzivo inoenderana neAnti-Money Laundering Law uye nenzira iyi, uve unokwanisa zvizere kuziva. chii chinonzi Anti-Money Laundering Law uye zvimwe zvakawanda
¿Chii chinonzi Anti-Money Laundering Law?
Chii chinonzi Anti-Money Laundering Law?
Zvinofungidzirwa kuti huwandu hwemari yekubira huri kukwira kusvika pamamiriyoni gumi emadhora pagore, saka inomiririra 3.6% yeGross Domestic Product kana inozivikanwawo seGDP mukati meMexico.
Ndokusaka muchinyorwa chino tinokukoka iwe kuti uzive chimwe nechimwe chezvese zvinonyanya kufadza ruzivo nezve Chii chinonzi Anti-Money Laundering Law? kuitira kuti nenzira iyi, iwe unokwanisa zvakakwana kuziva chimwe nechimwe chezvinhu zvakakosha.
Anti-Mari Laundering Mutemo: Origin
Kana tichitaura nezvekutaura kwakakurumbira kwe "Money Laundering", tinotaura kuti kwayakabva kuUnited States of America kuma1920s, panguva iyo boka rematsotsi, kusanganisira Al Capone, Charle "Lucky" Luiano naMeyer Lanski. vakauya nepfungwa yekutora boka remawacha nechinangwa chega chekushanda nebhizinesi repamutemo kuti vakwanise kupembedza purofiti.
Pundutso yakadai yaibva mumabasa akawanda asiri emutemo akadai sekutengesa doro, kutengesa zvinodhaka, chipfambi nezvimwe zvinhu zvechikamu chimwe chete. Pfungwa huru yaive yakapfava, sezvo yaingonangana nekusanganisa mibairo yakasiyana-siyana yakabva mumabasa ehutsotsi neimwe mari, sezviri pachena kubva mukuwachira.
Mamwe mashoko
Nhasi, maererano neBazi reMari uye Chikwereti chePublic kana kuti inozivikanwawo seSHCP, muMexico inofungidzirwa kuti mari yekubira inosvika mamiriyoni gumi emadhora pakupera kwegore rega rega, iyo Inomiririra chimwe chinhu uye hapana zvishoma pane. 3.6% yeGross Domestic Product kana GDP yenyika.
Mutemo Mutsva weAnti-Money Laundering
Musi waChikunguru 17, 2013, iyo Federal Law for the Prevention and Identification of Operations yakadai seResources of Illicit Origin yakabudiswa, uri mutemo mumwechete unozivikanwa pasi pezita reAnti-Money Laundering Law uye kuti pamusoro pawo, Chinangwa chikuru ndechekudzivirira uye kuona zviito uye mashandiro anosanganisira zviwanikwa zvekwakabva zvisiri pamutemo.
Nekune rimwe divi, mirau yeMutemo wambotaurwa uye Mitemo Yese iyo yakapihwa neSHCP yakaburitswa nguva pfupi yadarika uye, nekuwedzera, yave kushanda kubva muna Mbudzi wapfuura wegore rambotaurwa 2013.
Pamusoro pezvambotaurwa, zvinozivikanwa kuti Mutemo unomanikidza vanhu kuti vazivise veFinancial Intelligence Unit kana kuzivikanwawo nezita reFIU, vachitsamira chose paSHCP, yezviitwa zvinoonekwa seZviri munjodzi.
Mamwe mashoko ekukosha kukuru
Nenzira imwecheteyo, ivo vanofanirwa kuona, kuonesa uye kuunganidza ruzivo rwezvidzidzo izvo zvavanoda kuita nazvo zvakataurwa nechinangwa chekuzivisa avo vane mhosva yezviito zvisiri pamutemo.
Nekune rimwe divi, pakati pezviitwa zvekutanga zvinofanirwa kuitwa nemasangano emutemo ndezvekugadza mukuru wekuteerera. Kana vasina kudaro, vaya vane mhosva pamberi pezviremera pakusatevedzera zvinodiwa neMutemo vanova, pakati pezvimwe zvakawanda, vatungamiriri nevatariri vekambani.
Nezve rumwe ruzivo, zvinokwanisika kutaura kuti chimwe chiitiko chinodiwa pamberi peinozivikanwa sekunyoresa neTax Administration Service kana iyo SAT kuitira kuti nenzira iyi, inokwanisa kuburitsa zviziviso zvese, ndeyekusimbisa ipapo chaizvo izvo zviitiko. vanoonekwa sevasina njodzi uye, nokudaro, vanoshumwa kune vane masimba.
Kunyange zvazvo dare rinotarisira kuongorora zviitiko zvakadaro risiri chimwe chinhu kunze kweFIU, pamberi peSAT zvinyorwa zvakasiyana-siyana uye zviziviso zvakasiyana zvinofanira kuziviswa kuitira kuti zvikwanise kutaura nezveMutemo, Mitemo nemitemo yavo yose.
Chii chinonzi Anti-Money Laundering Law: Mabasa Ane Mungozi?
Muruzivo rwakaratidzwa muchikamu chegumi nenomwe cheMutemo, yakamiswa seZviitiko zvinotapukira zvinogona kuitwa muvanhu venyama kana vepamutemo uye kuti, nekuwedzera, havazopihwe chitupa uye/kana chiziviso pamberi peSHCP, maererano ne kukosha kwekushanda, pakati pezvimwe, ndeizvo zvatichataura pazasi:
Chekutanga boka
- Chekutanga pane zvese, ine Kuburitswa kwakafanira uye kushambadzira kwakajairika kana kwehunyanzvi kwecheki dzevafambi.
- Zvichiteverwa nazvo, izvo zvinopihwa zvakajairwa kana hunyanzvi zveakasiyana siyana kana vimbiso mashandiro kana kupa zvikwereti kana kiredhiti, ine kana pasina vimbiso, kana isingaitwe neMari Entities.
- Nezve tsika kana nehunyanzvi kufambisa mabasa ekugadzira kana kugadzira zvivakwa kana kupindirana mukufambiswa kwepfuma, uko maitiro ese ekutenga / kutengesa zvinhu anosanganisirwa, mukufarira vanhu vanopihwa masevhisi.
- Kana iwe uchida kupa masevhisi aya, unogona kuzviita nguva nenguva kana nehunyanzvi, kwaunosanganisa kutamiswa kana kuchengetwa kwemari, kunze kwemamiriro ezvinhu apo Bhangi reMexico rinopindira kana chero sangano rakatsaurirwa kudhipoziti yezvibatiso.
# 2Chii chinonzi Anti-Money Laundering Law: Second Grip?
- Isu tinoenderera mberi tichitaura kuti kupihwa kwehunyanzvi masevhisi uye kuti, nekuwedzera, ivo vakazvimiririra zvachose kubva kune mutengi asina hukama hwebasa, kana vakagadzirirwa kana kuitwa nemazita avo uye zvimwe zvinomiririra zverimwe boka mabasa.
- Semuenzaniso, kutenga / kutengeswa kwezvivakwa, sangano uye kutonga kwezviwanikwa, maakaundi ebhangi, zvibatiso kana zvimwe zvinhu zvevatengi vayo, kuronga kwemari mipiro kana chero imwe mhando yezviwanikwa zvebumbiro, kushanda uye kutonga kwemakambani ekutengesa. uye bumbiro remutemo, kutenderera, kusanganisa, kushanda uye kutonga kwemasangano ari pamutemo kana mota dzemakambani uye kutenga kana kutengeswa kwemasangano ekutengesa.
- Kune rimwe divi, zvimwe zviitiko zvine chekuita netsika yekubheja mitambo, makwikwi kana raffles anoitwa nevanhu.
- Nenzira imwecheteyo, inoratidza kuburitswa kana kugovera, kazhinji kana hunyanzvi, kwesevhisi yakasiyana, kiredhiti, makadhi anobhadharwa uye ese ari kuumba maturusi ekuchengetedza kukosha kwemari, asina kupihwa kana kutengeswa neMari Entities.
Chechitatu Boka
- Kuda kupera tinogona kuzivisa kuti kushambadzira kana tsika kana nyanzvi kupindirana kwegoridhe, sirivheri neplatinamu, matombo anokosha, zvishongo kana wachi.
- Nezve kugoverwa kazhinji kwemabasa ehunyanzvi uye mota nyowani kana dzakashandiswa, kungave nemhepo, gungwa kana pasi.
- Nenzira imwecheteyo, bumbiro rekodzero dzevanhu dzekushandisa kana kunakidzwa kweimba.
- Nekune rimwe divi, zvimwe zviitiko zvinoitwa nemabroker kana public notaries.
- Kupihwa kwemabasa ekutengeserana kunze kwenyika semumiriri wetsika kana mumiriri kusimudzira kubvumidzwa kwechimwe chinhu chinotengeswa pachinzvimbo chevamwe.
Common Kusava nechokwadi pamusoro Chii chinonzi Anti-Money Laundering Law
Zvinozivikanwa kuti kumwe kusava nechokwadi kwakavapo pamusoro pekukura uye kududzirwa kwoMutemo maererano nezvinozivikanwa sokuzivikanwa kwezviitiko zvinofanira kurangarirwa kuva zvisina ngozi. Semuenzaniso, mashandiro akaitwa pakati peboka remakambani, anonyatsozivikanwa se "Intercompany" (kushanda secentralized treasury uye mashandiro echikwereti, kupihwa kwemabasa ekunze, mari uye zviri pamutemo).
Izvo zvinozove zvichigoneka kuenderana netsanangudzo yezviitwa zvisina njodzi, iyi kirasi yezviitiko kana ichizivikanwa sekwakabva zviwanikwa, izvo zvinobva kune zvekutengesa mashandiro anoenderana neboka pacharo, zvisinei, hapana kupokana kana ivo. zvinotaurika pamberi peSHCP.
Kana iwo ruzivo rwakagovaniswa mune ino chinyorwa rwakakubatsira iwe, tinokukoka iwe kuti utarise kune ino imwe nezve Container Packing uye Packaging muKutengeserana Kwekunze.