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 legis...
Enlace original:
https://repositorio.cepal.org/handle/11362/37391
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
