Reseña del desarrollo de sistemas nacionales contra la legitimación de recursos de procedencia ilícita en el sistema financiero y en los mercados de capitales de algunos países de América Latina
By Pedro Echeverria (11/01, Es) See also Infrastructure and Financial Markets
Documents Test (PDF, 186 Kb, En)
This document, which is only available in Spanish, highlights basic issues that should be taken into consideration when creating institutions, regulations and legislation to adequately, efficiently and successfully prevent money laundering.
Last updated: 05/08/07
