Money laundering and financial risk management in Latin America, with special reference to Mexico
Alternative title: | Lavado de dinero y manejo de riesgos financieros en América Latina, con especial referencia a México |
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Year of publication: |
enero-junio 2016
|
Authors: | Sagastume, Willy Zapata ; Moreno-Brid, Juan Carlos ; Garry, Stefanie |
Published in: |
Economía teoría y práctica. - México, DF : [Verlag nicht ermittelbar], ISSN 2448-7481, ZDB-ID 2517303-0. - Vol. 44.2016, p. 9-50
|
Subject: | Money Laundering | Financing of Terrorism | Financial Sector Regulation | Compliance | Latin America and the Caribbean | Mexico | Mexiko | Lateinamerika | Latin America | Geldwäsche | Money laundering |
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