Money Laundering and Financial Risk Management in Latin America, with Special Reference to Mexico
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 reviews Latin American and Caribbean countries’ complian...
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| Publicado no: | Economía: Teoría y práctica |
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| Principais autores: | , , |
| Formato: | Artigo |
| Idioma: | Inglês |
| Publicado em: |
Universidad Autónoma Metropolitana
2016
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| Assuntos: | |
| Acesso em linha: | https://www.redalyc.org/articulo.oa?id=281145721002 https://www.redalyc.org/journal/2811/281145721002/ https://www.redalyc.org/journal/2811/281145721002/html/ https://www.redalyc.org/journal/2811/281145721002/281145721002.epub https://www.redalyc.org/journal/2811/281145721002/movil |
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