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Series 2014-11

Autor: Zapata S., Willy W. Moreno Brid, Juan Carlos Garry, Stefanie

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

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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
Series 2018-01-31

Autor: McLean, Sheldon Metzgen, Ydahlia Singh, Ranjit Skerrette, Nyasha

This study examines the impact of de-risking on the study countries—bank and non-bank sectors. The study approach is based on survey instruments, consultations and analysis of secondary data. The impacts that have been observed, to date, have generally been discounted in most analysis as “anecdot...

Enlace original: https://repositorio.cepal.org/handle/11362/43310

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McLean, Sheldon ,  Metzgen, Ydahlia ,  Singh, Ranjit ,  Skerrette, Nyasha ,  Economic impact of de-risking on the Caribbean: Case studies of Antigua and Barbuda, Belize and Saint Kitts and Nevis

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