Anti-money laundering and combating the financing of terrorism : regional videoconference of Latin America and the Caribbean Region (Brazil, Colombia, Guatemala, Jamaica and Mexicoi) (anglais)

"Anti-Money Laundering and Combating the Financing of Terrorism," a World Bank Global Dialogue Series, was inaugurated in January 2002. The first dialogue in the series covered several countries from the World Bank's Europe and Central Asia (ECA) region. This second dialogue in the series covered the Bank's Latin America and the Caribbean (LAC) region. Held on April 3, 2002, it featured experts from Brazil, Colombia, Guatemala, Jamaica, and Mexico...
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