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~subject:"Latin America"
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Latin America
Karibischer Raum
5,568
Caribbean countries
5,555
Lateinamerika
2,953
Geldwäsche
1,702
Money laundering
1,679
Steueroase
1,377
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internal controls
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international standards
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212
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1,143
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Lederman, Daniel
26
Fajnzylber, Pablo
18
Perry, Guillermo
16
Bárcena Ibarra, Alicia
15
Pagés, Carmen
15
Verner, Dorte
15
Serebrisky, Tomás
14
Burki, Shahid Javed
13
Cecchini, Simone
13
Gasparini, Leonardo
13
Loayza, Norman
13
Ocampo Gaviria, José Antonio
13
Peres, Wilson
13
Escaith, Hubert
12
Fuinhas, José Alberto
11
Galiani, Sebastian
11
Galiani, Sebastián
11
Schmukler, Sergio L.
11
Ball, Laurence M.
10
Guasch, José Luis
10
Hofstetter Gascón, Marcel
10
Koengkan, Matheus
10
Moreira, Mauricio Mesquita
10
Rajapatirana, Sarath
10
Rosenthal, Gert
10
Székely, Miguel
10
Titelman Kardonsky, Daniel
10
Vos, Rob
10
Walker, Ian
10
Cavallo, Eduardo A.
9
Kuwayama, Mikio
9
Martínez Pizarro, Jorge
9
Beylis, Guillermo
8
Didier, Tatiana
8
Ferreira, Francisco H. G.
8
Guasch, J. Luis
8
Katz, Jorge M.
8
Powell, Andrew
8
Pérez Caldentey, Esteban
8
Roberts, Mark
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Vereinte Nationen / Economic Commission for Latin America and the Caribbean
318
OECD
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World Bank
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Inter-American Development Bank
39
Weltbank
26
World Bank Group
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Internationale Arbeitsorganisation
15
FAO
13
Inter-American Institute for Co-operation in Agriculture
12
Lateinamerikanisches Wirtschaftssystem
9
UNDP
8
Vereinte Nationen / Economic Commission for Latin America
8
National Bureau of Economic Research
7
Vereinte Nationen / Economic Commission for Latin America and the Caribbean / Social Development Division
7
Internationales Arbeitsamt
6
Lateinamerikanische Wirtschaftssystem / Permanent Secretariat
6
UNCTAD
6
Europäische Kommission
5
FAO / Regional Office for Latin America and the Caribbean
5
Internationale Arbeitsorganisation / Subregional Office for the South Cone of Latin America
5
Latin American Centre for Economic and Social Documentation
5
UNEP
5
Export Import Bank of India
4
Institute for Latin American Integration
4
Institute for the Integration of Latin America and the Caribbean
4
Instituto Interamericano de Mercados de Capital <Caracas>
4
Instituto de Relaciones Europeo-Latinoamericanas <Madrid>
4
Inter-American Development Bank / Research Department
4
Inter-American Institute for Cooperation in Agriculture / Program Agricultural Policy Analysis and Planning
4
Inter-American Investment Corporation
4
OECD / Development Centre
4
Pan-American Health Organization
4
UNESCO
4
UNICEF
4
Vereinte Nationen / Economic Commission for Latin America and the Caribbean / Women and Development Unit
4
Weltbank / Latin America and the Caribbean Regional Office / Office of the Chief Economist
4
Deutsche Gesellschaft für Technische Zusammenarbeit
3
Expert Meeting on Crisis and Development in Latin America and the Caribbean <1985, Santiago de Chile>
3
Inter-American Center of Tax Administrations
3
Inter-American Institute for Cooperation in Agriculture / Program Technology Generation and Transfer
3
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Working papers / Inter-American Development Bank, Department of Research and Chief Economist
68
Libros de la CEPAL
59
CEPAL review
57
United Nations publication
57
World Bank E-Library Archive
52
Revista CEPAL
42
Documento para discusión
34
OECD Tax Statistics
34
Policy research working paper : WPS
34
IMF working papers
31
Working paper
30
Serie comercio internacional
29
IDB Working Paper
27
Serie población y desarrollo
24
Publicación de las Naciones Unidas
21
Serie desarrollo productivo
20
Serie financiamento para el desarrollo
20
Serie políticas sociales
20
Employment situation in Latin America and the Caribbean : ECLAC ILO bulletin
19
Latin American development forum series
19
Serie macroeconomía del desarrollo
19
Serie documentos de programas / Instituto Interamericano de Cooperacion para la Agricultura
18
Serie mujer y desarrollo
18
Serie recursos naturales e infraestructura
17
Policy Research Working Paper
16
Report
16
World Bank Latin American and Caribbean studies
16
World Bank Policy Research Working Paper
16
IMF Working Paper
15
Economia : journal of the Latin American and Caribbean Economic Association
14
Serie medio ambiente y desarrollo
14
en breve
14
Latin American Development Forum
13
Latin American economic review : LAER ; official journal of Centro de Investigación y Docencia Económica (CIDE)
13
Policy research working paper
13
Coyuntura laboral en América Latina y el Caribe : boletín CEPAL OIT
12
Cuadernos estadísticos de la CEPAL
12
Observatorio demográfico : América Latina y el Caribe
12
Serie seminarios y conferencias / Naciones Unidas, Comisión Económica para América Latina y el Caribe
12
Documentos de trabajo / Centro de Estudios Distributivos, Laborales y Sociales
11
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ECONIS (ZBW)
2,897
ArchiDok
6
EconStor
3
RePEc
3
USB Cologne (EcoSocSci)
2
Showing
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date (oldest first)
1
Redefining "offshore" in Latin America
Cobb, Sharon C.
- In:
Growth and change : a journal of urban and regional policy
40
(
2009
)
2
,
pp. 332-356
Persistent link: https://www.econbiz.de/10003867891
Saved in:
2
Fiscal havens in Latin America and the Caribbean
Owens, Jeffrey
;
Sanelli, Alessandra
- In:
Tax systems and tax reforms in Latin America
,
(pp. 97-119)
.
2008
Persistent link: https://www.econbiz.de/10003655910
Saved in:
3
Does saying "yes" to capital inflows necessarily mean good business? : the effect of antimoney laundering regualtions in the Latin American and the Caribbean economies
Farías, María Elisa
;
Almeida, Monica Arruda de
- In:
Economics & politics
26
(
2014
)
1
,
pp. 96-127
Persistent link: https://www.econbiz.de/10010355805
Saved in:
4
Money laundering and financial risk management in Latin America, with special reference to Mexico
Sagastume, Willy Zapata
;
Moreno-Brid, Juan Carlos
; …
- In:
Economía teoría y práctica
44
(
2016
),
pp. 9-50
Persistent link: https://www.econbiz.de/10011583057
Saved in:
5
Historia reciente de las inversiones españolas en América
Doval Adán, Antonio
- In:
Regional and sectoral economic studies : RSES
14
(
2014
)
2
,
pp. 157-176
Persistent link: https://www.econbiz.de/10011499283
Saved in:
6
Le blanchiment de l'argent sale
Bruderer, Hans
-
1992
Persistent link: https://www.econbiz.de/10000843483
Saved in:
7
Secreto bancario y lavado de dinero
Adriasola, Gabriel
-
1998
Persistent link: https://www.econbiz.de/10000985411
Saved in:
8
El lavado de dinero en el siglo XXI : una visión desde los instrumentos jurídicos internacionales, la doctrina y las leyes en América Latina y España
Armienta Hernández, Gonzalo
(
ed.
);
Goite Pierre, Mayda
(
ed.
)
-
2017
-
Primera edición
Persistent link: https://www.econbiz.de/10011874710
Saved in:
9
Les impacts urbains du recyclage de l'argent de la drogue dans la région des Andes : un état des lieux
Castelli, Bernard
- In:
Revue tiers monde
40
(
1999
),
pp. 251-270
Persistent link: https://www.econbiz.de/10001420821
Saved in:
10
Prevention of money laundering and of the financing of terrorism to ensure the integrity of financial markets in Latin America and the Caribbean
Zapata, Willy
;
Moreno-Brid, Juan Carlos
;
Garry, Stefanie
-
2014
Persistent link: https://www.econbiz.de/10010477743
Saved in:
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