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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spelling	oai-11362-373912020-11-19T01:58:04Z Prevention of Money Laundering and of the Financing of Terrorism to Ensure the Integrity of Financial Markets in Latin America and the Caribbean Zapata S., Willy W. Moreno Brid, Juan Carlos Garry, Stefanie 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 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 legislation and agreements with respect to the issues, and presents the framework of public and private sector actors engaged in combating these threats. It reviews Latin American and Caribbean countries’ compliance with the Financial Action Task Force (FATF) (40 + 9) Recommendations, and analyzes the region’s performance with respect to their third round Mutual Evaluation Reports. Abstract .-- I. Introduction .-- II. Background .-- III. Importance for the economy, the integrity of capital markets and financial stability, and effects in the real sector .-- IV. Methods and trends of money laundering and the financing of terrorism .-- V. The international community of the fight against money laundering and the financing of terrorism .-- VI. Current situation and new challenges for regulation and supervision in Latin America and the Caribbean .-- VII. Mexico’s compliance with the FAFT (40 + 9) recommendations .-- VIII. Conclusions. 2014-12-05T14:27:51Z 2014-12-05T14:27:51Z 2014-11 Texto Documento Completo http://hdl.handle.net/11362/37391 LC/L.3931 LC/MEX/L.1167 en Serie Estudios y Perspectivas (México, DF) 158 .pdf application/pdf AMERICA LATINA Y EL CARIBE LATIN AMERICA AND THE CARIBBEAN ECLAC
institution	Cepal
collection	Cepal
language	English
topic	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
spellingShingle	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 Zapata S., Willy W. Moreno Brid, Juan Carlos Garry, Stefanie Prevention of Money Laundering and of the Financing of Terrorism to Ensure the Integrity of Financial Markets in Latin America and the Caribbean
description	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 legislation and agreements with respect to the issues, and presents the framework of public and private sector actors engaged in combating these threats. It reviews Latin American and Caribbean countries’ compliance with the Financial Action Task Force (FATF) (40 + 9) Recommendations, and analyzes the region’s performance with respect to their third round Mutual Evaluation Reports.
format	Texto
author	Zapata S., Willy W. Moreno Brid, Juan Carlos Garry, Stefanie
author_facet	Zapata S., Willy W. Moreno Brid, Juan Carlos Garry, Stefanie
author_sort	Zapata S., Willy W.
title	Prevention of Money Laundering and of the Financing of Terrorism to Ensure the Integrity of Financial Markets in Latin America and the Caribbean
title_short	Prevention of Money Laundering and of the Financing of Terrorism to Ensure the Integrity of Financial Markets in Latin America and the Caribbean
title_full	Prevention of Money Laundering and of the Financing of Terrorism to Ensure the Integrity of Financial Markets in Latin America and the Caribbean
title_fullStr	Prevention of Money Laundering and of the Financing of Terrorism to Ensure the Integrity of Financial Markets in Latin America and the Caribbean
title_full_unstemmed	Prevention of Money Laundering and of the Financing of Terrorism to Ensure the Integrity of Financial Markets in Latin America and the Caribbean
title_sort	prevention of money laundering and of the financing of terrorism to ensure the integrity of financial markets in latin america and the caribbean
publisher	ECLAC
publishDate	2014
url	http://hdl.handle.net/11362/37391
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Prevention of Money Laundering and of the Financing of Terrorism to Ensure the Integrity of Financial Markets in Latin America and the Caribbean

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