Financial Crime World

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References for Money Laundering Research in Ecuador and Latin America

The following references are a collection of academic articles, books, government reports, theses, and other resources related to money laundering, anti-money laundering laws, and financial crimes in Ecuador and Latin America.

Academic Articles

  • Understanding Money Laundering Practices:

    • Gilmour (2015) - Understanding the practices behind money laundering

  • The Gender Perspective and Criminology:

    • Fuller (2008) - The gender perspective and criminology

  • Suspicious Transaction Detection for Anti-Money Laundering:

    • Luo (2014) - Suspicious transaction detection for anti-money laundering

Books

  • Business Ethics:
    • Calleja & Marcos (2013) - Business ethics
  • Professional Ethics in Human and Social Sciences:
    • Cobo (2001) - Professional ethics in human and social sciences
  • Company Control Management:
    • Eslava (2013) - Company control management
  • Money Laundering:
    • Hopton (2016) - Money laundering
  • The Problem of Money Laundering and Its Global Effects:
    • Perotti (2009) - The problem of money laundering and its global effects

Government Reports

  • Financial and Economic Analysis Unit (Quito):
    • Accountability Report (2019) - Quito: Financial and economic analysis unit
  • Financial Crimes Enforcement Network:
    • FINCEN (2017) - Financial crimes enforcement network
  • Latin American Financial Action Task Force:
    • GAFILAT (2017) - Latin American financial action task force
  • Internal Revenue Service of Ecuador:
  • Requirements to Enter Ecuador:
    • Ministry of Interior (2018) - Requirements to enter Ecuador
  • The Ghost Companies in Ecuador:
    • Servicio de Rentas Internas (2017) - The ghost companies in Ecuador

Thesis

  • Money Laundering: Social Economic Impact and Professional Role in Economic Sciences:
    • Esteban et al. (2012) - Money laundering: social economic impact and professional role in economic sciences

Other Resources

  • Money Laundering in Latin America:
    • Inter-American Development Bank (2017) - Money laundering in Latin America
  • Ministry of Justice Human Rights and Cults Ecuador:
    • Ministry of Justice (2014) - Ministry of justice human rights and cults Ecuador
  • Organic Law of Internal Tax Regime (LORTI):
    • National Assembly of Ecuador (2010) - Organic law of internal tax regime: LORTI