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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Detalles Bibliográficos
Autores: Willy Zapata Sagastume, Juan Carlos Moreno-Brid, Stefanie Garry
Tipo de recurso: artículo
Estado:Versión publicada
Fecha de publicación:2016
País:México
Institución:Universidad Nacional Autónoma de México
Repositorio:Redalyc-UNAM
OAI Identifier:oai:redalyc.org:281145721002
Acceso en línea:https://www.redalyc.org/articulo.oa?id=281145721002
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Access Level:acceso abierto
Palabra clave:Economía y Finanzas
Mexico
Compliance
Money Laundering
Financing of Terrorism
Financial Sector Regulation
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spelling Money Laundering and Financial Risk Management in Latin America, with Special Reference to MexicoWilly Zapata SagastumeJuan Carlos Moreno-BridStefanie GarryEconomía y FinanzasMexicoComplianceMoney LaunderingFinancing of TerrorismFinancial Sector RegulationThis 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’ 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. The case study of Mexico provides specific insight into the country’s reforms and policies to combat these financial sector operational risks.Universidad Autónoma Metropolitana2016info:eu-repo/semantics/publishedVersioninfo:eu-repo/semantics/articleapplication/pdf0188-3380https://www.redalyc.org/articulo.oa?id=281145721002https://www.redalyc.org/journal/2811/281145721002/https://www.redalyc.org/journal/2811/281145721002/html/https://www.redalyc.org/journal/2811/281145721002/281145721002.epubhttps://www.redalyc.org/journal/2811/281145721002/movilEconomía: Teoría y práctica (México) Num.44reponame:Redalyc-UNAMinstname:Universidad Nacional Autónoma de Méxicoinstacron:UNAMenhttp://www.redalyc.org/revista.oa?id=2811Economía: Teoría y prácticainfo:eu-repo/semantics/openAccessoai:redalyc.org:2811457210022025-09-03T18:09:40Z
dc.title.none.fl_str_mv Money Laundering and Financial Risk Management in Latin America, with Special Reference to Mexico
title Money Laundering and Financial Risk Management in Latin America, with Special Reference to Mexico
spellingShingle Money Laundering and Financial Risk Management in Latin America, with Special Reference to Mexico
Willy Zapata Sagastume
Economía y Finanzas
Mexico
Compliance
Money Laundering
Financing of Terrorism
Financial Sector Regulation
title_short Money Laundering and Financial Risk Management in Latin America, with Special Reference to Mexico
title_full Money Laundering and Financial Risk Management in Latin America, with Special Reference to Mexico
title_fullStr Money Laundering and Financial Risk Management in Latin America, with Special Reference to Mexico
title_full_unstemmed Money Laundering and Financial Risk Management in Latin America, with Special Reference to Mexico
title_sort Money Laundering and Financial Risk Management in Latin America, with Special Reference to Mexico
dc.creator.none.fl_str_mv Willy Zapata Sagastume
Juan Carlos Moreno-Brid
Stefanie Garry
author Willy Zapata Sagastume
author_facet Willy Zapata Sagastume
Juan Carlos Moreno-Brid
Stefanie Garry
author_role author
author2 Juan Carlos Moreno-Brid
Stefanie Garry
author2_role author
author
dc.subject.none.fl_str_mv Economía y Finanzas
Mexico
Compliance
Money Laundering
Financing of Terrorism
Financial Sector Regulation
topic Economía y Finanzas
Mexico
Compliance
Money Laundering
Financing of Terrorism
Financial Sector Regulation
description 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’ 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. The case study of Mexico provides specific insight into the country’s reforms and policies to combat these financial sector operational risks.
publishDate 2016
dc.date.none.fl_str_mv 2016
dc.type.none.fl_str_mv info:eu-repo/semantics/publishedVersion
info:eu-repo/semantics/article
format article
status_str publishedVersion
dc.identifier.none.fl_str_mv 0188-3380
https://www.redalyc.org/articulo.oa?id=281145721002
https://www.redalyc.org/journal/2811/281145721002/
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identifier_str_mv 0188-3380
url https://www.redalyc.org/articulo.oa?id=281145721002
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https://www.redalyc.org/journal/2811/281145721002/281145721002.epub
https://www.redalyc.org/journal/2811/281145721002/movil
dc.language.none.fl_str_mv en
language_invalid_str_mv en
dc.relation.none.fl_str_mv http://www.redalyc.org/revista.oa?id=2811
dc.rights.none.fl_str_mv Economía: Teoría y práctica
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Economía: Teoría y práctica
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Universidad Autónoma Metropolitana
publisher.none.fl_str_mv Universidad Autónoma Metropolitana
dc.source.none.fl_str_mv Economía: Teoría y práctica (México) Num.44
reponame:Redalyc-UNAM
instname:Universidad Nacional Autónoma de México
instacron:UNAM
instname_str Universidad Nacional Autónoma de México
instacron_str UNAM
institution UNAM
reponame_str Redalyc-UNAM
collection Redalyc-UNAM
repository.name.fl_str_mv
repository.mail.fl_str_mv
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