La influencia del dinero negro en las pymes. Puebla, México
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Universidad Santo Tomás, Bogotá, Colombia
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El objetivo de esta investigación es comprender la influencia del dinero negro en las Pymes, con el fin de esbozar soluciones para prevenir y combatir estas prácticas ilegales y, de esta manera, contribuir al fortalecimiento de la responsabilidad y ética empresarial. La metodología utilizada es del tipo cualitativa, con base en el método hipotético deductivo aplicado en campo: la capital del estado de Puebla. El objeto de estudio es la influencia del dinero negro en las Pymes. Consideramos dinero negro al dinero obtenido ilegalmente (tráfico de drogas, cobro de piso, comercialización clandestina de combustibles o cualquier actividad ilícita) que proviene de una fuente legítima con el objeto de “blanquearlo”, es decir, disfrazar de legal grandes cantidades de efectivo lo que permite a delincuentes mantener el control sobre sus ganancias. El principal hallazgo es: el 81% de los titulares de las Pymes son proclives en utilizar dinero negro para la operación de su negocio.
The objective of this research is to understand the influence of black money on SMEs, to outline solutions to prevent and combat these illegal practices contributing to the strengthening of business responsibility and ethics. The methodology used is qualitative, based on the hypothetical deductive method applied in the field: the capital of the state of Puebla. The object of study is the influence of black money on SMEs. We consider black money to be money obtained illegally (drug trafficking, floor collection, clandestine marketing of fuels or any illicit activity) that comes from a legitimate source with the aim of “laundering” it, that is, disguising large amounts of cash as legal, which allows criminals to maintain control over their profits. The main finding is: 81% of SME owners are prone to use black money for the operation of their business.
The objective of this research is to understand the influence of black money on SMEs, to outline solutions to prevent and combat these illegal practices contributing to the strengthening of business responsibility and ethics. The methodology used is qualitative, based on the hypothetical deductive method applied in the field: the capital of the state of Puebla. The object of study is the influence of black money on SMEs. We consider black money to be money obtained illegally (drug trafficking, floor collection, clandestine marketing of fuels or any illicit activity) that comes from a legitimate source with the aim of “laundering” it, that is, disguising large amounts of cash as legal, which allows criminals to maintain control over their profits. The main finding is: 81% of SME owners are prone to use black money for the operation of their business.
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dinero negro, ética empresarial, pymes, black money, business ethics, SMEs
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Derechos de autor 2024 Edmundo Mejía Sánchez, Miguel Ángel González Romero, Gerardo Ablanedo Rosas
https://creativecommons.org/licenses/by-nc-sa/4.0
https://creativecommons.org/licenses/by-nc-sa/4.0