AMLAT

AcronymDefinition
AMLATAnti-Money Laundering Assistance Team (Australia)
References in periodicals archive ?
Investigador-consultor independiente miembro de REDE AMLAT, PHD en Estudios Culturales de la Universidad Andina Simon Bolivar (Quito-Ecuador).
GRAFICO V ARTICULOS SEGUN PAIS O REGION DE ESTUDIO AMLAT 018% ARG 012% BRA 010% MEX 008% VEN 006% COL 006% CUB 005% PER 004% CHI 004% CENTROAM 004% URU 003% RELAL-ESP 003% ECU 002% TEORICO 002% BOL 002% CR 002% PAR 002% RDOM 001% GUA 001% SAL 001% ANDES 001% NIC 001% HON 000% HAI 000% PR 000% Fuente: Elaboracion propia.
Cam Ronald notes that the approach with AMLAT and PALP is "a lot more carrot and a lot less stick" compared with previous stringent FATF measures.