Falavigno, Chiavelli. “Who, Indeed, Is the Lawmaker? : An Analysis of FATF’s Influence on the Latin American AML System”. Sortuz: Oñati Journal of Emergent Socio-Legal Studies, vol. 16, no. 2, Oct. 2026, pp. 431-60, doi:10.35295/sz.iisl.2601.