Centro de Documentação da PJ
|SALAZAR, Sarahí Cruz, e outro|
Can Latin America AML effectiveness impact corruption prevention [Recurso eletrónico] / Sarahí Cruz Salazar, Marcio Adriano Anselmo
Journal of Money Laundering Control, Vol. 26, n. 2 (2023), p. 324-336
Ficheiro de 410 KB em formato PDF.
BRANQUEAMENTO DE CAPITAIS, PREVENÇÃO DA CORRUPÇÃO, GAFI, AMÉRICA LATINA
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. Design/methodology/approach – Through quantitative and quality methods measure the performance of the Immediate Outcomes’ levels in compliance with the established FATF’ standards; The objective is to analyze progress in the prevention and identification of ML. Findings – The authors discuss the relationship between AML effectiveness and anti-corruption measures starting with the analysis of the best-ranked country in these indicators (IO4 and IO6). Research limitations/implications – Mutual evaluations require a long process, which is why the authors do not have all the updated data for all the Latin American countries; only the updated Immediate Outcomes data up to September 16, 2021, are taken. This paper is part of the Research Project “The impacts of corruption in the Western Hemisphere and regional responses.” Originality/value – Through a multidisciplinary analysis, the Immediate Results evaluation model is prioritized to measure the effectiveness of the methods applied in Latin America through the IO4 and IO6. The model that presents the best effectiveness is selected and the successes that this country is applying over its peers are analyzed. From this analysis, a quantitative and qualitative analysis can be appreciated.