Integración de Blockchain con Sistemas Financieros Tradicionales para Combatir el Lavado de Activos en el Departamento de Boyacá, Colombia
| dc.contributor.advisor | Arias Díaz, Marcos Miguel | |
| dc.contributor.author | Martínez Pinto, Solangel Darleny | |
| dc.contributor.corporatename | Universidad Santo Tomás | spa |
| dc.date.accessioned | 2025-01-27T19:15:08Z | |
| dc.date.available | 2025-01-27T19:15:08Z | |
| dc.date.issued | 2025 | |
| dc.description | El estudio examina el impacto de la integración de la tecnología blockchain en los sistemas financieros tradicionales de Boyacá, Colombia, en pro de combatir el lavado de activos. Blockchain, al registrar transacciones de manera descentralizada e inmutable, ofrece una mayor trazabilidad y transparencia financiera, contribuyendo a la lucha contra este delito. La investigación, de enfoque exploratorio y descriptivo, se basa en entrevistas a expertos del sector financiero y una revisión bibliográfica bajo la premisa de un marco de línea base. Se abordan las características claves de blockchain, los desafíos tecnológicos y regulatorios para su implementación, así como la disposición de las instituciones financieras locales para adoptar esta tecnología. Los resultados indican que la tecnología blockchain puede fortalecer la supervisión y prevención del lavado de dinero, aunque persisten obstáculos relacionados con la infraestructura y el marco regulatorio. La adopción de blockchain en Boyacá tiene el potencial de promover un sistema financiero más transparente y seguro. | spa |
| dc.description.abstract | The study examines the impact of integrating blockchain technology into traditional financial systems in Boyacá, Colombia, to combat money laundering. Blockchain, by recording transactions in a decentralized and immutable manner, offers greater traceability and financial transparency, contributing to the fight against this crime. The research, with an exploratory and descriptive approach, is based on interviews with experts in the financial sector and a review of literature. It addresses the key features of blockchain, the technological and regulatory challenges for its implementation, as well as the readiness of local financial institutions to adopt this technology. The results indicate that blockchain technology can strengthen the supervision and prevention of money laundering, although obstacles related to infrastructure and regulatory framework persist. The blockchain adoption in Boyacá has the potential to promote a more transparent and secure financial system. | spa |
| dc.description.degreelevel | Pregrado | spa |
| dc.description.degreename | Administrador de empresas | spa |
| dc.format.mimetype | application/pdf | |
| dc.identifier.citation | Martínez, S. (2025). Integración de Blockchain con Sistemas Financieros Tradicionales para Combatir el Lavado de Activos en el Departamento de Boyacá, Colombia. [Trabajo de Grado, Universidad Santo Tomás]. Repositorio Institucional. | spa |
| dc.identifier.instname | instname:Universidad Santo Tomás | spa |
| dc.identifier.reponame | reponame:Repositorio Institucional Universidad Santo Tomás | spa |
| dc.identifier.repourl | repourl:https://repository.usta.edu.co | spa |
| dc.identifier.uri | http://hdl.handle.net/11634/59529 | |
| dc.language.iso | spa | |
| dc.publisher | Universidad Santo Tomás | spa |
| dc.publisher.branch | CRAI-USTA Tunja | spa |
| dc.publisher.faculty | Facultad de Administración de Empresas | spa |
| dc.publisher.program | Pregrado Administración de Empresas | spa |
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| dc.rights | Atribución-NoComercial-SinDerivadas 2.5 Colombia | |
| dc.rights.accessrights | info:eu-repo/semantics/openAccess | |
| dc.rights.coar | http://purl.org/coar/access_right/c_abf2 | spa |
| dc.rights.local | Abierto (Texto Completo) | spa |
| dc.rights.uri | http://creativecommons.org/licenses/by-nc-nd/2.5/co/ | |
| dc.subject.keyword | Blockchain | spa |
| dc.subject.keyword | Financial Systems | spa |
| dc.subject.keyword | Financial Traceability | spa |
| dc.subject.keyword | Technological Innovation | spa |
| dc.subject.keyword | Smart Contracts | spa |
| dc.subject.keyword | Scalability | spa |
| dc.subject.keyword | Immutability | spa |
| dc.subject.keyword | Money Laundering | spa |
| dc.subject.proposal | Blockchain | spa |
| dc.subject.proposal | Sistemas Financieros | spa |
| dc.subject.proposal | Trazabilidad Financiera | spa |
| dc.subject.proposal | Innovación Tecnológica | spa |
| dc.subject.proposal | Contratos Inteligentes | spa |
| dc.subject.proposal | Escalabilidad | spa |
| dc.subject.proposal | Inmutabilidad | spa |
| dc.subject.proposal | Lavado de Activos | spa |
| dc.title | Integración de Blockchain con Sistemas Financieros Tradicionales para Combatir el Lavado de Activos en el Departamento de Boyacá, Colombia | spa |
| dc.type.coar | http://purl.org/coar/resource_type/c_7a1f | |
| dc.type.coarversion | http://purl.org/coar/version/c_ab4af688f83e57aa | |
| dc.type.drive | info:eu-repo/semantics/bachelorThesis | |
| dc.type.local | Trabajo de grado | spa |
| dc.type.version | info:eu-repo/semantics/acceptedVersion |
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