BUSINESS ETHICS, SUBORDINATED TO THE ECONOMIC POWER THAT GENERATES MONEY LAUNDERING AND THE FINANCING OF CRIMES

Abstract

In the global world where the evolution of the technological means to facilitate the traffic of the capital flow to in search of opportunities of investments, has provoked changes in the models of business as well as the activities of control of the nancial institutions, in addition these changes force literally to the evolution of the Administration of Management of Risks to give response to this dizzy advance of the technology and networks of business

This advance in the sophistication of the virtual banking and means of payment for the capital mobilization, has given place also to that the criminal organizations take advantage of these mechanisms to introduce in the banks funds of illicit origin or of illegal origin to commit the money laundering and other crimes

The managerial ethics are focused in the rescue and embossment of the values, procedure and ethical beginning of good conviviality of the social actors established in his culture - it includes the stakeholders - and that must be present and to take them to the practice in the integral management of direction of the companies and his diverse forms of association of business. All that accompanied of the laws and regulative frame for the prevention and control of the materialization of these crimes.

On the solidity of the enterprise culture with regard to the fulfillment of ethical values of the organization it depends that this one is strengthened to face the threat of the advance of these serious crimes of lesa humanity and to protect his managerial interest as a going concern.