Optimización de estrategias de detección y prevención del lavado de activos en Ecuador mediante análisis de datos.

Abstract

This degree work analyzes money laundering and its impact on Ecuador’s social and economic stability. Money laundering is a global threat, as it enables the circulation of illicitly sourced capital, affecting financial system transparency and fostering tax evasion. Through data analysis, patterns and trends in suspicious transactions are identified, allowing for the development of more effective detection and prevention strategies. Methodologies used in Latin America and Europe are compared, highlighting best practices applicable to the Ecuadorian context. The results demonstrate the need to strengthen control institutions' capacities through the implementation of advanced technologies and stricter regulatory frameworks. It is concluded that Ecuador must reinforce its monitoring and control systems to minimize the impact of money laundering and ensure long-term economic stability.