This guide provides resources and updates
on Anti-Money Laundering and Counter-Terrorist Financing in Latin America & the
Caribbean
Transparencia de Beneficiarios Finales de personas y estructuras jurídicas
Blog
Publicaciones destacadas
V INTERNATIONAL RESEARCH CONFERENCE ON EMPIRICAL APPROACHES TO ANTI-MONEY LAUNDERING AND FINANCIAL CRIME
January 18 & 19, 2024
Invitation
Basel
AML Index 2023
Basel Institute on Governance
Inter-American Development Bank - Transcrime Research on Illicit Financial Flows (IFFs)
Brief Online Survey
Leveraging Anti-Money Laundering Measures to Improve Tax Compliance and Help Mobilize Domestic Revenues
INTERNATIONAL MONETARY FUND
Conferencia: El futuro del estudio de la criminalidad financiera y organizada
Ver grabación
(Código de acceso: %dJB3su9)
Technical Note on the Fourth Bahamas Empirical Anti-Money Laundering Conference
Jason Sharman, University of Cambridge
February 2023
FATF Guidance on Beneficial Ownership of Legal Persons
FATF/OECDCopyright © FATF/OECD. All rights reserved
IV ANNUAL RESEARCH CONFERENCE ON EMPIRICAL APPROACHES
TO ANTI-MONEY LAUNDERING AND FINANCIAL CRIME
Research
Papers
IV ANNUAL RESEARCH CONFERENCE ON EMPIRICAL APPROACHES
TO ANTI-MONEY LAUNDERING AND FINANCIAL CRIME
January 26 & 27, 2023
Invitation
Agenda
Basel
AML Index 2022
Basel Institute on Governance
FIFTH TECHNICAL DIALOGUE ON
TRAFFICKING IN PERSONS IN LATIN AMERICA AND THE CARIBBEAN
INTER-AMERICAN DEVELOPMENT BANK
October 25, 2022
Agenda here (ENGLISH)
Agenda aquí(SPANISH)
Construyendo Marcos Eficaces de Beneficiarios Finales. Un
Manual Conjunto del Foro Global y el BID.
OCDE / BID
2022
Technical
Note on the Third Empirical Anti-Money Laundering Conference
Jason Sharman, University of Cambridge
Summary Report of the Seminar on “Transparency and Integrity in Cross-Border Activities: Challenges and
Examples of Institutional Coordination to Prevent Illicit Activities
English
version
Spanish
version
Third International Research
Conference on Empirical approaches to Anti-Money Laundering and
Financial
Crime
Registration
link
Building Effective Beneficial Ownership Frameworks.
A joint
Global Forum and IDB Toolkit
OECD/ IDB
2021
Project
DATACROS: Developing a Tool to Assess
Corruption Risk factors in firms Ownership Structure
Transcrime Universit
Cattolica del Sacro Cuore 2021
4TH TECHNICAL DIALOGUE ON TRAFFICKING IN PERSONS IN LATIN AMERICA AND THE CARIBBEAN
INTER-AMERICAN DEVELOPMENT BANK, September 28, 2021
Agenda English
version
Agenda Spanish
version
THIRD INTERNATIONAL RESEARCH CONFERENCE ON EMPIRICAL APPROACHES TO ANTI-MONEY LAUNDERING
Conference Announcement
and Call for Papers
Technical Note on the
Second Empirical Anti-Money Laundering Conference
Jason Sharman, University of Cambridge
Aproximación al Régimen de sanciones internacionales y al caso de Venezuela
Nizar El Fakih Banco Interamericano de Desarrollo
Diciembre 2020
Second International
Research
Conference on Empirical Approaches to AML and Financial Crime
Suppression
Invitation and
Agenda
Basel
AML Index 2020
Basel Institute on Governance
SECOND INTERNATIONAL
RESEARCH
CONFERENCE ON EMPIRICAL APPROACHES TO ANTI-MONEY LAUNDERING AND
FINANCIAL
CRIME SUPPRESSION
Conference
Announcement and Call for Papers
DIÁLOGO REGIONAL DE POLÍTICA
Red de Integridad Pública de
América Latina y el Caribe OCDE-BID
La Integridad y la Transparencia en la
Infraestructura en tiempos del COVID-19
AgendayPublicaciones
Enlace
para registrarse
BBL VIRTUAL SOBRE
DESAFÍOS
DE
INTEGRIDAD DEL SECTOR PRIVADO DURANTE COVID-19 La
importancia de
los Códigos de Conducta Corporativa durante y
después de la
crisis
BBL VIRTUAL SOBRE
TRANSPARENCIA E
INTEGRIDAD PARA LA
EMERGENCIA DEL COVID-19
Roberto de
Michele &
Francesco De Simone on IDBs approaches to
evidence-based
Anti-Corruption
Kickback The Global
Anticorruption Podcast
Manual sobre
beneficiarios
finales
Foro Global sobre Transparencia e Intercambio de Información con Fines Fiscales – Banco Interamericano de Desarrollo
2019
Kevin E. Davis on
his book:
“Between Impunity and Imperialism: The Regulation of
Transnational
Bribery”
Kickback The Global
Anticorruption
Podcast
Basel AML Index 2019
Basel Institute on Governance
Elise Bean on
Financial
Fraud, Money Laundering and the Three Top Policies to Curb
Corruption
Kickback-The Global
Anticorruption
Podcast
Does the
Financial Action
Task Force (FATF) Help or Hinder Financial Inclusion? A
Study of FATF
Mutual Evaluation Reports
Michael Pisa
Center for Global Development
May
23, 2019
A
Beneficial
Ownership
Implementation Toolkit
The Secretariat of the Global
Forum
on Transparency and Exchange of Information for Tax Purposes,
Inter-American Development Bank
March 2019
The Use of
Corruption
Indicators in Sovereign Ratings: An Update
Spanish
version
Araki, Satoshi; Panizza,
Ugo;
Inter-American Development Bank
February 2019
Illicit Financial Flows to and
from 148
Developing Countries: 2006-2015
Global Financial
Integrity
January 2019
The resources below provide the background of the IDB's efforts in strengthening transparency and integrity of financial systems in Latin America & the Caribbean:
The projects below support IDB member countries in their efforts to prevent money laundering and terrorist financing, by complying with the FATF Standards:
María Cecilia Alvarez Bollea
Modernization of the State Specialist
Innovation in Citizen Services (ICS)
mariaalv@iadb.org
Francesco De Simone
Modernization of the State Senior Specialist
Innovation in Citizen Services (ICS)
francescod@iadb.org
AML Empirical Research Conference - 
