Anti-money laundering and governance in Latin America
AUTOR(ES)
Machado, Maíra Rocha
DATA DE PUBLICAÇÃO
10/09/2009
RESUMO
This paper is designed to provide a first approach to some questions raised by the Global Administrative Law Project concerning the anti money laundering system, as a global governance project, and how it works in Latin America. We address some interactions between actors at the global, regional and local level. So we have organized our presentation according to those three spaces: 1) global standards, 2) regional efforts and 3) national experiences, where we present the contrast between Brazil and Argentina.
ASSUNTO(S)
direito administrativo lavagem de dinheiro
ACESSO AO ARTIGO
http://hdl.handle.net/10438/2774Documentos Relacionados
- Financial regulation and international criminal policy : the anti-money laundering system in Brazil and Argentina
- Nuclear governance in Latin America
- MONEY LAUNDERING IN TIJUANA, MEXICO (2000-2020)
- Anti-Americanism in Latin America and the Caribbean
- Anti-Americanism in Latin America and the Caribbean (Book Review)