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Our e-books cover highly relevant and current topics, focused on hemispheric security and defense issues, such as corruption, organized crime, cybersecurity and human rights. The ebooks bring profound reflections from great critical thinkers on defense and security in order to complement the seminars held by the Inter-American Defense College, stimulating the dissemination of hemispheric thinking at a high strategic level.
Purpose
The purpose of this paper is to analyze the effectiveness of the Financial Action Task Force (FATF’s) recommendations in Latin America in the fight against Money Laundering (ML) through the Immediate Outcomes 4 (Preventive Measures) and 6 (Financial Intelligence) and the relationship between anti-money laundering (AML) effectiveness and anti-corruption measures.
210 B St, Washington,
DC 20319
+1 (202) 646-1337
iadc_protocol1@iadc.edu