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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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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