Abstract

JOFFRE CALASICH, Fabio. Lavado de activos en Bolivia. Tipologías comunes de blanqueo de dinero en el centro del Cono Sur Latinoamericano. Rev. Jur. Der. [online]. 2024, vol.13, n.20, pp.133-162. ISSN 2413-2810.

Abstract This article makes estimates on the most common forms of money laundering in Bolivia. For this purpose, factors such as the preceding crime and the type of assets seized and confiscated are considered. To explain this combination of factors, data on asset seizures resulting from loss of ownership processes and money laundering processes carried out by the Public Ministry of Bolivia are used. The results obtained allow us to draw preliminary conclusions that the laundering techniques used in Bolivia are not very sophisticated, consisting mainly of the acquisition of assets such as vehicles, machinery and real estate with illicit money and with which it is intended to incorporate it into the regular economy

Keywords : Money laundering; legitimation of illicit profits; loss of ownership of assets; drug trafficking; economic criminal law; confiscation of assets; typologies of money laundering; drug trafficking.

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