Browsing by Author "Jorge, Guillermo"

Now showing items 1-2 of 2

    • Anti-money laundering and governance in Latin America 

      Machado, Maíra Rocha; Jorge, Guillermo
      2009-09-11
      This paper is designed to provide a first approach to some questions raised by the Global administrative Law Project concerning the anti money laundering system, as a global governance project, and how it works in Latin ...

    • Transnational anticorruption law in action: cases from Argentina and Brazil 

      Davis, Kevin E.; Jorge, Guillermo; Machado, Maíra Rocha
      2015
      Debates over whether transnational and international legal institutions are fair, effective, or legitimate responses to corruption of local public officials have an important empirical dimension. We use case studies to ...