The global anti-money laundering regime: an assessment of effectiveness

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dc.contributor.advisorLarge, Joshua John Henry
dc.contributor.authorRamírez Vásquez, Daniel
dc.coverage.spatialMedellín de: Lat: 06 15 00 N degrees minutes Lat: 6.2500 decimal degrees Long: 075 36 00 W degrees minutes Long: -75.6000 decimal degreeseng
dc.creator.degreeMagíster en Negocios Internacionalesspa
dc.creator.emaildaniel@bmint.cospa
dc.date.accessioned2017-11-09T16:03:33Z
dc.date.available2017-11-09T16:03:33Z
dc.date.issued2017
dc.description.abstractMoney laundering is the most commonly occurring form of financial crime -- This has been facilitated by the presence of diverse technology that has made money laundering easier -- Globally, money laundering is a major concern since it is linked to terrorist financing and corruption of the financial systems -- In response, the international community has strengthened the AML/CFT structures following the terrorist act in the Unites States in September 2011 -- The thesis presents an analysis of the AML regulations and the challenges that national governments and the international community face when combating money laundering -- The main research question is: Is the current international anti-money laundering regime sufficiently robust to effectively control and limit the phenomenon of international money laundering? -- This report explains the negative effects of money laundering to the economies of countries, the international trend-setters of the AML regulations and the challenges faced during the implementation of AML policies -- After properly studying the literature, there seems to be major challenge during the implementation of the AML regulations making money laundering a pressing issue in both developing and developed countries -- To facilitate the implementation of AML framework, nations should create a framework for exchange of information -- As much as it’s a challenge, there is need for evaluation of the effectiveness of the AML structure particularly due to the changes providing new techniques for money launderingspa
dc.identifier.local327.1CD R173G
dc.identifier.urihttp://hdl.handle.net/10784/11789
dc.language.isospaspa
dc.publisherUniversidad EAFITspa
dc.publisher.departmentEscuela de Administración. Departamento de Negocios Internacionalesspa
dc.publisher.programMaster in International Business (MIB)spa
dc.rights.accessrightsinfo:eu-repo/semantics/openAccesseng
dc.rights.localAcceso abiertospa
dc.subjectTransacciones financierasspa
dc.subjectFlujo de capitalesspa
dc.subjectGrupo de Acción Financiera Internacional (GAFI)spa
dc.subjectAnti - Money Laundering (AML)spa
dc.subjectPrevención de blanqueo de capitalesspa
dc.subject.keywordTax evasionspa
dc.subject.keywordOffshore financial centersspa
dc.subject.keywordMoney launderingspa
dc.subject.keywordOrganized crimespa
dc.subject.keywordCommercial crimesspa
dc.subject.keywordTerrorismspa
dc.subject.keywordInternational cooperationspa
dc.subject.keywordBanks and bankingspa
dc.subject.lembLAVADO DE DINEROspa
dc.subject.lembCORRUPCIÓN ADMINISTRATIVAspa
dc.subject.lembCRIMEN ORGANIZADOspa
dc.subject.lembDELITOS ECONÓMICOSspa
dc.subject.lembTERRORISMOspa
dc.subject.lembCOOPERACIÓN INTERNACIONALspa
dc.subject.lembBANCOSspa
dc.titleThe global anti-money laundering regime: an assessment of effectivenessspa
dc.typemasterThesiseng
dc.typeinfo:eu-repo/semantics/masterThesiseng
dc.type.hasVersionacceptedVersioneng
dc.type.localTesis de Maestríaspa

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Master in International Business - MIB (tesis)