Jun 2019
Author(s): Wright, Allan; Asher, Sam
This Policy Brief argues that inclusion on any future adopted European Union (EU) AML/CFT list of high-risk third jurisdictions would be problematic for The Bahamas for three main reasons. First, EU…
Jun 2019
Author(s): Rojas, Marco; Aguad, Jhader; Morrison, Judith
El presente trabajo explora, utilizando el caso de las fuentes oficiales disponibles en México, potenciales retos en el levantamiento de datos étnicos y raciales que surgen de las diferencias entre…
Mar 2019
Author(s): Organization for Economic Cooperation and Development; Inter-American Development Bank (IDB)
In 2016, the G20 called on the FATF and the Global Forum to propose ways to improve the implementation of the international standards on transparency, including on the availability of beneficial…
Aug 2018
Author(s): Jorge, Guillermo
In the fight against money laundering, information on politically exposed persons (PEPs) is highly relevant for financial institutions as it is about customers deemed to be high-risk due to their…
Aug 2018
Author(s): Jorge, Guillermo
En la lucha contra el lavado de dinero, la información sobre personas políticamente expuestas (PEP) es altamente relevante para las instituciones financieras por tratarse de clientes considerados de…
Apr 2018
Author(s): Wright, Allan; Kellman, Bradley; Kallicharan, Shaiiede
Multiple studies have highlighted the Caribbean as one of the geographic regions most severely impacted by the decline in correspondent banking relationships (CBRs). However, when examined at a…
Dec 2017
Author(s): Vasquez, Gustavo M.
Since 2015, Belize has experienced de-risking, the withdrawal of correspondent banking relationships. The impact on the banking sector and other financial institutions has been adverse, with…
Nov 2017
Author(s): Duryea, Suzanne; Robles, Marcos
Social Pulse describes the trends in a comprehensive set of key social indicators throughout the lifecycle in Latin America and the Caribbean, and highlights the findings that merit attention from…
Nov 2017
Author(s): Duryea, Suzanne; Robles, Marcos
Pulso Social describe las tendencias de un conjunto de indicadores sociales clave a lo largo del ciclo de vida en América Latina y el Caribe, y destaca los hallazgos que merecen atención por parte de…
Nov 2017
Author(s): Knobel, Andrés
The international community is increasingly aware that adopting laws, regulations, and mechanisms to gather and exchange information about “beneficial owners” (BOs) is crucial for combating tax…
Nov 2017
Author(s): Knobel, Andrés
La comunidad internacional reconoce cada vez más que la adopción de leyes, regulaciones y mecanismos para recoger e intercambiar información sobre los “Beneficiarios Finales” (BF) es indispensable…
Sep 2017
Author(s): Bustelo, Monserrat; Duryea, Suzanne; Baptista de Freitas, Luísa; Marques Garcia, Luana; Piras, Claudia; Sampaio, Breno; Sampaio, Gustavo R.
This paper analyzes social mobility as realized by students of a high quality public flagshipuniversity in Brazil, the Federal University of Pernambuco (UFPE), applying the methodology of
Feb 2017
Author(s): Wright, Allan; Kellman, Bradley
De-risking has the potential to develop into a threat to Barbados posing a challenge to the country's continued development and economic stability if left unchecked. Early indications are that…
Nov 2016
Author(s): Wright, Allan
It is essential to have secure, stable monetary and worldwide payment frameworks that reduce exposure to Money Laundering and Terrorism Financing (ML/FT), while permitting access to markets and…
Jan 2016
Author(s): Inter-American Development Bank (IDB)
This document is an edited synthesis of the Strategy of the Inter-American Development Bank with Colombia 2015-2018.
Jan 2016
Author(s): Banco Interamericano de Desarrollo (BID)
Este documento es una síntesis editada de la Estrategia del Banco Interamericano de Desarrollo con Colombia 2015 - 2018.
Dec 2013
Author(s): Castellani, Francesca; Lora, Eduardo; Funaro, Rita
This issue of IDEA is based on the recently released IDB book, Entrepreneurship in Latin America: A Step up the Social Ladder? It provides interesting insights into the limits of policies to promote…
Dec 2013
Author(s): Castellani, Francesca; Lora, Eduardo; Funaro, Rita
Este número de IDEA está basado en el libro: Entrepreneurship in Latin America: a Step up the Social Ladder? (El espíritu emprendedor en América Latina: ¿un peldaño para ascender en la escala social…
Jan 2013
Author(s): Lora, Eduardo
La pobreza, la desigualdad y la movilidad social son fenómenos estrechamente relacionados. Cuando las oportunidades económicas y de desarrollo humano favorecen a grupos reducidos de la población, es…