Financial inclusion of the poor and money laundering indicators: empirical evidence for Colombia

Taking advantage of the largest financial inclusion program in Colombia, we estimate how increasing the access to such services for the poor impacts money laundering indicators in the country. We find that eventhough, on average, government's indicators of money laundering activities in Colombi...

Full description

Autores:
Bayona Rodríguez, Hernando
Rodríguez Orgales, Catherine
Melo, J. Sebastián
Tipo de recurso:
Work document
Fecha de publicación:
2017
Institución:
Universidad de los Andes
Repositorio:
Séneca: repositorio Uniandes
Idioma:
spa
OAI Identifier:
oai:repositorio.uniandes.edu.co:1992/8677
Acceso en línea:
http://hdl.handle.net/1992/8677
Palabra clave:
Money laundering
Bancarization
Souspicios Transaction Report
STR
IIF
Lavado de dinero - Colombia
Delitos económicos - Colombia
Servicios bancarios - Colombia
K42, C81, H56
Rights
openAccess
License
http://creativecommons.org/licenses/by-nc-nd/4.0/