Prevention of Money Laundering and of the Financing of Terrorism to Ensure the Integrity of Financial Markets in Latin America and the Caribbean

Prevention of Money Laundering and of the Financing of Terrorism to Ensure the Integrity of Financial Markets in Latin America and the Caribbean

This paper reviews the current status of the international fight against money laundering and the financing of terrorism, highlighting the importance of its prevention for economic and financial stability in Latin America and the Caribbean. It synthesizes the recent history of international legislat...

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Autores principales: Zapata S., Willy W., Moreno Brid, Juan Carlos, Garry, Stefanie
Formato: Texto
Lenguaje:English
Publicado: ECLAC 2014
Materias:
REGULACION ECONOMICA
BLANQUEO DE FONDOS
FINANCIACION DEL TERRORISMO
COOPERACION INTERNACIONAL
MERCADOS DE CAPITAL
SISTEMAS MONETARIOS
RECURSOS FINANCIEROS
ECONOMIC REGULATION
LAUNDERING OF FUNDS
TERRORISM FINANCING
INTERNATIONAL COOPERATION
CAPITAL MARKETS
MONETARY SYSTEMS
FINANCIAL RESOURCES
Acceso en línea:http://hdl.handle.net/11362/37391
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http://hdl.handle.net/11362/37391

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