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…
Apr 2019
Author(s): Basco, Ana Inés; Lavena, Cecilia; Chicas en Tecnología
Esta investigación busca analizar la trayectoria formativa y profesional de las mujeres en las disciplinas CTIM (ciencia, tecnología, ingeniería y matemáticas) en la Argentina, y comprender cuáles…
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…
Mar 2019
Author(s): Mateo-Berganza Díaz, María Mercedes; Buenadicha Sánchez, César; Bustelo, Monserrat; Duryea, Suzanne; Heredero, Elena; Rubio-Codina, Marta; Rucci, Graciana; Becerra, Laura
21st Century Skills is an initiative led by the Inter-American Development Bank that aims to gather and organize different stakeholders from public and private sectors in order to equip Latin…
Mar 2019
Author(s): Mateo-Berganza Díaz, María Mercedes; Buenadicha Sánchez, César; Bustelo, Monserrat; Duryea, Suzanne; Heredero, Elena; Rubio-Codina, Marta; Rucci, Graciana; Becerra, Laura
Habilidades del siglo 21 es una iniciativa liderada por el Banco Interamericano de Desarrollo que busca sumar y articular distintos actores del ámbito público y privado con el fin de equipar a los…
Feb 2019
Author(s): Salazar, Mónica; Guillard, Charlotte; Crespi, Gustavo
Policymakers need statistics and indicators to diagnose the situation of the sector or issue at stake and then propose policies and programs based on evidence, and to monitor and evaluate public…
Dec 2018
Author(s): Pombo, Cristina; Sáenz-Zulueta, Claudia
En este documento se presentan los resultados de la evaluación de impacto y la evaluación de procesos del proyecto piloto para el aprendizaje de física con tecnología realizado entre estudiantes de…
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…
Jun 2018
Author(s): von Hesse, Milton; Zavaleta, Claudia
Panamá ha tenido uno de los niveles de crecimiento más altos del mundo en el transcurso de la última década y cuenta con una economía basada principalmente en servicios, donde el aporte del sector…
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): 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…
Nov 2017
Author(s): Indarte, Selene; García Plata, Gabriel Antonio; Soto Marió, Alessandra Beatriz
Esta publicación analiza las tendencias en salud en América Latina y el Caribe, destacando emprendimientos que ofrecen soluciones innovadoras a grandes desafíos del sistema de salud, mediante el uso…
Aug 2017
Author(s): INDESA; Diamond, Alex; Astudillo, Jhonatan A.
Un gran número de países desarrollados y en desarrollo han sido exitosos en impulsar a las industrias creativas a través de políticas públicas integrales. Panamá inició un proceso de identificación y…
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…
Feb 2016
Author(s): Banco Interamericano de Desarrollo (BID)
Este es un resumen en formato de folleto corto y conciso del trabajo del BID en los temas de Innovación, Ciencia y Tecnología. Aquí podrá encontrar información sobre los principales desafíos de la…
Sep 2015
Author(s): Inter-American Development Bank (IDB)
The INTAL Monthly Newsletter reports on developments in integration and trade across Latin American and the Caribbean. It also serves as a forum for discussing the IDB's activities related to…