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Keywords: Prevención del Lavado de Dinero (PLD)
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Journal Articles
Towards systemic solutions for improvements in anti-money laundering ( AML )
Available to Purchase
Management Research: The Journal of the Iberoamerican Academy of Management (2026) 24 (1): 139–158.
Published: 11 August 2025
... introduces an innovative approach to comprehending and enhancing AML systems by focusing on systemic interventions and key leverage points. Anti-money laundering (AML) Public–private partnership System thinking Leverage points Argentina Regulatory compliance Prevención del Lavado de Dinero...
