Anti-money laundering and governance in Latin America

Detalhes bibliográficos
Autor(a) principal: Machado, Maíra Rocha
Data de Publicação: 2007
Outros Autores: Jorge, Guillermo
Tipo de documento: Artigo
Idioma: eng
Título da fonte: Repositório Institucional do FGV (FGV Repositório Digital)
Texto Completo: http://hdl.handle.net/10438/2774
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.
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dc.title.eng.fl_str_mv Anti-money laundering and governance in Latin America
title Anti-money laundering and governance in Latin America
spellingShingle Anti-money laundering and governance in Latin America
Machado, Maíra Rocha
Direito
Direito administrativo
Lavagem de dinheiro
title_short Anti-money laundering and governance in Latin America
title_full Anti-money laundering and governance in Latin America
title_fullStr Anti-money laundering and governance in Latin America
title_full_unstemmed Anti-money laundering and governance in Latin America
title_sort Anti-money laundering and governance in Latin America
author Machado, Maíra Rocha
author_facet Machado, Maíra Rocha
Jorge, Guillermo
author_role author
author2 Jorge, Guillermo
author2_role author
dc.contributor.unidadefgv.por.fl_str_mv Escolas::DIREITO SP
dc.contributor.author.fl_str_mv Machado, Maíra Rocha
Jorge, Guillermo
dc.subject.area.por.fl_str_mv Direito
topic Direito
Direito administrativo
Lavagem de dinheiro
dc.subject.bibliodata.por.fl_str_mv Direito administrativo
Lavagem de dinheiro
description 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.
publishDate 2007
dc.date.none.fl_str_mv 2007
dc.date.accessioned.fl_str_mv 2009-09-11T01:24:08Z
dc.date.available.fl_str_mv 2009-09-11T01:24:08Z
dc.date.issued.fl_str_mv 2009-09-11
dc.type.status.fl_str_mv info:eu-repo/semantics/publishedVersion
dc.type.driver.fl_str_mv info:eu-repo/semantics/article
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status_str publishedVersion
dc.identifier.uri.fl_str_mv http://hdl.handle.net/10438/2774
url http://hdl.handle.net/10438/2774
dc.language.iso.fl_str_mv eng
language eng
dc.relation.ispartofseries.por.fl_str_mv Artigos Direito GV (Working papers) ; 4
dc.rights.driver.fl_str_mv info:eu-repo/semantics/openAccess
eu_rights_str_mv openAccess
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