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...
- 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/