Lavado de dinero

Uncomfortable truths? ML=BS and AML= BS2

Mon, 06 Aug 2018 21:44:25 +0000

The purpose of this paper is to advance debate and prompt new strategies substantially to improve the capacity to disrupt serious profit-motivated crime. Using interdiction rates (the proportion of c ...

Global Surveillance of Dirty Money

Wed, 03 Feb 2016 15:48:38 +0000

This first independent assessment of the global AML system, conducted by the Center on Law and Globalization, appraises efforts to rate countries by the International Monetary Fund (IMF) and Financia ...

Drug law enforcement and financial investigation strategies

Tue, 08 Oct 2013 15:13:36 +0000

Since the 1980s, there has been a major push in rhetoric and institution-building, emphasizing the centrality of attacking the financial lifeblood of drug trafficking networks and organised economic ...

Las deficiencias en la supervisión financiera posibilitan el lavado de dinero

Wed, 29 May 2013 15:56:23 +0000

En julio de 1989, los líderes de los poderes económicos reunidos en la Cumbre del G7 en París resolvieron establecer el Grupo de Acción Financiera Internacional (GAFI) para luchar contra el lavado de ...

Draining Development?

Tue, 08 Oct 2013 14:32:39 +0000

The book provides the first collection of analytic contributions, as opposed to advocacy essays and black box estimates, on illicit financial flows (IFFs). Some of the chapter presents new empirical ...

Lucha contra los flujos de capitales no regulados e ilícitos

Tue, 28 May 2013 12:49:56 +0000

Desde que se creó en 1989, el régimen internacional de lucha contra el blanqueo de capitales no está funcionando tan bien como debería. Tras dos décadas de esfuerzos fallidos, los expertos siguen est ...

Money Laundering, Tax Evasion and Financial Regulation

Tue, 28 May 2013 12:45:23 +0000

The seminar looked at the effectiveness of the Anti Money Laundering (AML) regime that has been built over the past two decades, and the more recent attempts by states and international organisations ...

Money Laundering

Tue, 28 May 2013 12:45:23 +0000

Techniques for hiding proceeds of crime include transporting cash out of the country, purchasing businesses through which funds can be channeled, buying easily transportable valuables, transfer prici ...

Chasing Dirty Money

Tue, 28 May 2013 12:45:23 +0000

Originally developed to reduce drug trafficking, national and international efforts to reduce money laundering have broadened over the years to address other crimes, and most recently, terrorism. The ...