All Authors


Carolina Claver

Carolina Claver is a Senior Financial Sector Expert of the Financial Integrity Group in the Legal Department at the IMF. Her areas of expertise include anti-money laundering and combating the financing of terrorism (AML/CFT), financial sector regulation and supervision, including for AML/CFT and broader financial integrity issues. Prior to joining the IMF in 2010, she worked at the National Securities Commission in Argentina and at a Law Firm. Mrs. Claver holds a Law Degree from the University of Buenos Aires with a specialization in Business and Economic Law.

List of Blogs by Carolina Claver