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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cepal.bibLevelDocumento Completo
cepal.callNumberLC/L.3931
cepal.docTypeSeries
cepal.physicalDescriptiontablas
cepal.regionalOfficeMéxico
cepal.topicEngFINANCIAL AND MONETARY SECTOR
cepal.topicEngREGULATION
cepal.topicSpaREGULACIÓN
cepal.topicSpaSECTOR FINANCIERO Y MONETARIO
cepal.workareaEngECONOMIC DEVELOPMENT
cepal.workareaEngSTATISTICS
cepal.workareaEngNATURAL RESOURCES
cepal.workareaSpaDESARROLLO ECONÓMICO
cepal.workareaSpaESTADÍSTICAS
cepal.workareaSpaRECURSOS NATURALES
dc.contributor.authorZapata S., Willy W.
dc.contributor.authorMoreno Brid, Juan Carlos
dc.contributor.authorGarry, Stefanie
dc.coverage.spatialEngLATIN AMERICA AND THE CARIBBEAN
dc.coverage.spatialSpaAMERICA LATINA Y EL CARIBE
dc.date.accessioned2014-12-05T14:27:51Z
dc.date.available2014-12-05T14:27:51Z
dc.date.issued2014-11
dc.description.abstractThis 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.
dc.description.tableOfContentsAbstract .-- 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.
dc.formatTexto
dc.format.extent53 páginas.
dc.format.mimetypeapplication/pdf
dc.identifier.unSymbolLC/L.3931
dc.identifier.unSymbolLC/MEX/L.1167
dc.identifier.urihttps://hdl.handle.net/11362/37391
dc.language.isoeng
dc.physicalDescription53 p.; tabls.
dc.publisherECLAC
dc.publisher.placeMéxico, D.F.
dc.relation.isPartOfSeriesSerie Estudios y Perspectivas (México, DF)
dc.relation.isPartOfSeriesNo158
dc.rights.coarDisponible
dc.subject.unbisEngECONOMIC REGULATION
dc.subject.unbisEngLAUNDERING OF FUNDS
dc.subject.unbisEngTERRORISM FINANCING
dc.subject.unbisEngINTERNATIONAL COOPERATION
dc.subject.unbisEngCAPITAL MARKETS
dc.subject.unbisEngMONETARY SYSTEMS
dc.subject.unbisEngFINANCIAL RESOURCES
dc.subject.unbisSpaREGULACION ECONOMICA
dc.subject.unbisSpaBLANQUEO DE FONDOS
dc.subject.unbisSpaFINANCIACION DEL TERRORISMO
dc.subject.unbisSpaCOOPERACION INTERNACIONAL
dc.subject.unbisSpaMERCADOS DE CAPITAL
dc.subject.unbisSpaSISTEMAS MONETARIOS
dc.subject.unbisSpaRECURSOS FINANCIEROS
dc.titlePrevention of Money Laundering and of the Financing of Terrorism to Ensure the Integrity of Financial Markets in Latin America and the Caribbean
dc.type.coarlibro
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