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Los efectos macroeconómicos del lavado de dinero
[Macroeonomic Effects of Money Laundering]

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  • Slim, Sadri

Abstract

The purpose of this research is to study the presence of illegal economy and money laundering processes from a macroeconomic perspective to analyze their economic effects and propose a conceptual framework that identifies its impact in terms of the mechanisms identified. Thus, considering the FATF typology, we analyze the real and monetary effects of each mechanism outlined, differentiating the effects on closed economy generated by elementary and washing circuits of organized crime, from the effects of money laundering in open economy relevant mechanisms of transnational crime.

Suggested Citation

  • Slim, Sadri, 2011. "Los efectos macroeconómicos del lavado de dinero [Macroeonomic Effects of Money Laundering]," MPRA Paper 37031, University Library of Munich, Germany.
    • Handle: RePEc:pra:mprapa:37031
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    File URL: https://mpra.ub.uni-muenchen.de/37031/1/MPRA_paper_37031.pdf
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    References listed on IDEAS

    as
    1. Pierre Kopp, 2006. "La lutte contre le blanchiment," Université Paris1 Panthéon-Sorbonne (Post-Print and Working Papers) halshs-00263618, HAL.
    2. Pierre Kopp, 2006. "La lutte contre le blanchiment," Post-Print halshs-00263618, HAL.
    3. Pierre Kopp, 2006. "La lutte contre le blanchiment," Post-Print halshs-00696441, HAL.
    4. Pierre Kopp, 2006. "La lutte contre le blanchiment," Université Paris1 Panthéon-Sorbonne (Post-Print and Working Papers) halshs-00696441, HAL.
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    Cited by:

    1. Tomas Williams & Pablo Slutzky & Mauricio Villamizar-Villegas, 2019. "Drug Money and Bank Lending: The Unintended Consequences of Anti-Money Laundering Policies," Working Papers 2019-5, The George Washington University, Institute for International Economic Policy, revised May 2020.

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      More about this item

      Keywords

      Money laundering; illegal economy;

      JEL classification:

      • O17 - Economic Development, Innovation, Technological Change, and Growth - - Economic Development - - - Formal and Informal Sectors; Shadow Economy; Institutional Arrangements
      • E26 - Macroeconomics and Monetary Economics - - Consumption, Saving, Production, Employment, and Investment - - - Informal Economy; Underground Economy
      • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
      • E4 - Macroeconomics and Monetary Economics - - Money and Interest Rates

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