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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| 出版年: | Economía: Teoría y práctica |
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| 主要な著者: | , , |
| フォーマット: | Artigo |
| 言語: | Inglês |
| 出版事項: |
Universidad Autónoma Metropolitana
2016
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| 主題: | |
| オンライン･アクセス: | 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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