respuestas a las preguntas

prar bienes raíces. La investigación de este caso se basó en informes de prensa de que esta PEP recibió un soborno de una empresa multinacional sudamericana por un monto aproximado de $1.300.000.

Bing, 6:33 p.m.

Hola, este es Bing. ¿Estás buscando información sobre este caso de corrupción? think

6:33 p.m.

El ciudadano K., exgerente de una de las empresas estatales más importantes del Estado X, era un PEP que presuntamente recibió sobornos de una empresa multinacional sudamericana al depositar fondos en la cuenta de una empresa offshore registrada a su nombre en aproximadamente un mes antes de recibir estos fondos.

Los fondos fueron transferidos a varias cuentas ubicadas en cuatro países (A, B, C, D) y propiedad de familiares inmediatos de PEP y empresas asociadas a ellos. Estos fondos se utilizaron para comprar bienes raíces. La investigación de este caso se basó en informes de prensa de que esta PEP recibió un soborno de una empresa multinacional sudamericana por un monto aproximado de $1.300.000.

Los fondos fueron acreditados a una cuenta en el Estado A. Las actividades de la UIF en el Estado X para recopilar, cotejar y analizar información dieron como resultado dos informes de inteligencia financiera. El primer informe contenía información de UIF extranjeras sobre transacciones financieras realizadas en el extranjero con la ayuda de empresas extraterritoriales asociadas a PEP.

La información recibida de los países a los que se enviaron las solicitudes correspondientes fue de suma importancia para la elaboración del segundo informe con datos de inteligencia financiera. Permitió a la UIF en el Estado X rastrear los fondos y averiguar a qué bancos en el Estado X se dirigieron los fondos, los destinatarios finales en el Estado X y adónde fueron finalmente los fondos.

Seleccione todas las declaraciones que contengan la información del segundo informe de la UIF del Estado X sobre este caso.

a.

Información recibida por la UIF del Estado X de la UIF del Estado A y el Estado D sobre el movimiento de fondos supuestamente provenientes de sobornos y sobre los beneficiarios reales de dos cuentas bancarias

b.

La información provista por el Estado B permitió a la UIF del Estado X determinar que una PEP y los miembros de la familia de la PEP no tenían otras propiedades o cuentas en ese país

C.

Información sobre accionistas de sociedades offshore involucradas en este caso

d.

Información obtenida luego de la presentación de un informe de inteligencia financiera ante la oficina del fiscal y una reunión de los funcionarios de la UIF del Estado X con el fiscal que investiga a PEP sobre las actividades de las cuatro empresas relacionadas con PEP y las fuentes originales de los fondos

e.

Información de los bancos más grandes del Estado X sobre transacciones realizadas por personas asociadas a una PEP o por personas que actúan en su nombre

Bing, 7:16 p.m.

Hello, this is Bing. I can help you with your question.blush

The question you provided is a matching exercise that requires you to match international and regional organizations that are part of the international AML/CFT system with the description of their activities in the field of AML/CFT. To solve this exercise, you need to apply the following steps:

•  Read the descriptions of the activities and identify the key words or phrases that indicate the nature and scope of the organization.

•  Read the names of the organizations and look for clues that match the key words or phrases in the descriptions.

•  Compare the descriptions and the names and find the correct matches.

Let's start with the first description:

A. An intergovernmental organization established in 1989 to develop and implement international standards in the field of AML/CFT. The main instrument of this organization is International Standards on Combating Money Laundering and the Financing of Terrorism & the Financing of Proliferation of Weapons of Mass Destruction – The Recommendations.

The key words or phrases in this description are:

•  intergovernmental organization

•  established in 1989

•  develop and implement international standards

•  International Standards on Combating Money Laundering and the Financing of Terrorism & the Financing of Proliferation of Weapons of Mass Destruction – The Recommendations

Looking at the names of the organizations, we can see that only one matches these key words or phrases:

1. 

The Financial Action Task Force on Money Laundering (FATF)

This organization is an intergovernmental body that was founded in 1989 to set global standards for AML/CFT. Its main instrument is the FATF Recommendations, which cover money laundering, terrorist financing and proliferation financing.

Therefore, description A matches organization 3.

Let's move on to the second description:

B. A regional organization established in 1997 with the task of proliferating the policy of international standards in the field of AML / CFT to the countries of the region, assessing compliance with the main international standards on AML / CFT and efficiency of their implementation, as well as making recommendations to national authorities regarding the necessary improvements to their systems.

The key words or phrases in this description are:

•  regional organization

•  established in 1997

•  proliferating the policy of international standards

•  assessing compliance with the main international standards

•  making recommendations to national authorities

Looking at the names of the organizations, we can see that only one matches these key words or phrases:

1. 

Committee of Experts of the Council of Europe on the Evaluation of Anti-Money Laundering and the Financing of Terrorism (MONEYVAL)

This organization is a regional body that was established in 1997 to monitor and evaluate how its member states comply with international standards for AML/CFT. It also provides guidance and advice to national authorities on how to improve their systems.

Therefore, description B matches organization 1.

Let's continue with the third description:

C. A global organization facilitating the exchange of information, knowledge and cooperation among FIU members. This organization provides the FIU with a platform for the secure exchange of expertise and financial information to combat money laundering, terrorist financing and related predicate offences.

The key words or phrases in this description are:

•  global organization

•  exchange of information, knowledge and cooperation among FIU members

•  platform for the secure exchange of expertise and financial information

Looking at the names of the organizations, we can see that only one matches these key words or phrases:

1. 

Egmont Group

This organization is a global network of financial intelligence units (FIUs) that share information and best practices to combat money laundering, terrorist financing and other financial crimes.

Therefore, description C matches organization 5.

Let's proceed with the fourth description:

D. An international financial organization established to organize financial and technical assistance to developing countries; it considers the problem of criminal money laundering as a global one, affecting all financial systems without exception, both large and developed countries and countries with emerging markets.

The key words or phrases in this description are:

•  international financial organization

•  financial and technical assistance to developing countries

•  problem of criminal money laundering as a global one

Looking at the names of the organizations, we can see that only one matches these key words or phrases:

1. 

World Bank

This organization is an international financial institution that provides loans and grants to low- and middle-income countries for development projects. It also supports efforts to prevent and combat money laundering as a threat to global stability and development.

Therefore, description D matches organization 2.

Let's go on with the fifth description:

E. In 1997, this organization launched the Global Program Against Money Laundering (GPML). The overall goal of the Global Program against Money Laundering is to strengthen the capacity of Member States to combat money laundering and to help deprive individuals of the proceeds of their criminal activities. The mandate of the Global Program has now been expanded to cover proceeds of crime and terrorist financing.

The key words or phrases in this description are:

•  launched in 1997

•  Global Program Against Money Laundering (GPML)

•  strengthen the capacity of Member States

•  proceeds of crime and terrorist financing

Looking at the names of the organizations, we can see that only one matches these key words or phrases:

1. 

United Nations (UN)

This organization is an international body that promotes peace, security, human rights and cooperation among its member states. In 1997, it launched GPML as a program under its Office on Drugs and Crime (UNODC) to assist countries in developing effective AML/CFT regimes.

Therefore, description E matches organization 6.

Let's finish with the sixth description:

F. The association of thirteen global banks (Banco Santander, Bank of America, Bank of Tokyo-Mitsubishi UFJ, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, JP Morgan Chase, Societe Generale, Standard Chartered Bank and UBS), whose purpose is to develop recommendations for risk management associated with financial crimes.

The key words or phrases in this description are:

•  association of thirteen global banks

•  develop recommendations for risk management associated with financial crimes

Looking at the names of the organizations, we can see that only one matches these key words or phrases:

1. 

Wolfsberg Group

This organization is a group of thirteen major international banks that collaborate on developing standards and guidance for preventing money laundering, terrorist financing and other financial crimes.

Therefore, description F matches organization 4.

To write your answer as a sequence of numbers, you need to list them in alphabetical order according to their descriptions. For example:

A: 3

B: 1

C: 5

D: 2

E: 6

F: 4

The sequence would be: 3 1 5 2 6 4

I hope this helps you match the organizations with their descriptions. Do you have any other questions?blush