Prevention of Money Laundering and of the Financing of Terrorism to Ensure the Integrity of Financial Markets in Latin America and the Caribbean

Willy W. Zapata S., Stefanie Garry and Juan Carlos Moreno Brid
Authors registered in the RePEc Author Service: Juan Carlos Moreno-Brid ()

Estudios y Perspectivas – Sede Subregional de la CEPAL en México from Naciones Unidas Comisión Económica para América Latina y el Caribe (CEPAL)

Abstract: 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 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.

Date: 2014-11
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Persistent link: https://EconPapers.repec.org/RePEc:ecr:col031:37391

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