Do you know what Legitimation of Capitals is?

Legitimation of Capital is a method or process by which natural or legal persons conceal the origin of the funds generated through the exercise of their illegal or criminal activities. They seek to pretend that their businesses come from legitimate activities.


It is important to understand the consequences it produces for a country's economy. It causes negative effects such as inflation, political and social instability and an increase in citizen insecurity, resulting in an increase in illicit activities.

How can we be part of adequate prevention?

• Maintaining updated personal information: address, telephone number, email, economic activity and others.
• DO NOT lend your personal accounts to third parties to carry out transactions.