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.

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Contents

• Financial Crimes Hurt Economies and Must be Better Understood and Curbed
  • Published: December 7, 2023
  • Authors: Carolina Claver, Chady El Khoury, Rhoda Weeks-Brown
  • Summary: Policymakers need fuller view of consequences of illicit flows, including tallies of the fiscal, monetary, financial, and structural costs

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Source: https://www.imf.org/en/blogs/authors/carolina%20claver