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Assessing The Efficiency Of The Brazilian Anti-Money Laundering Regulation: A Game Theoretic Approach

Author

Listed:
  • Ricardo Azevedo Araújo

    (Universidade de Brasília (UNB))

Abstract

In this paper the efficiency of the Brazilian anti-money laundering regula-tion is assessed by using a game theoretic approach. The analysis shows that, despite the efforts of the Brazilian authorities to combat money laundering, the efficiency of the Brazilian regulation has been damaged by a rigid practice of bank secrecy and a low probability of punishment of financial institutions that do not report suspicious activities.

Suggested Citation

  • Ricardo Azevedo Araújo, 2009. "Assessing The Efficiency Of The Brazilian Anti-Money Laundering Regulation: A Game Theoretic Approach," Revista de Economia Mackenzie (REM), Mackenzie Presbyterian University, Social and Applied Sciences Center, vol. 7(1), pages 30-42, january-a.
    • Handle: RePEc:aft:journl:v:7:1:2009:jan:apr:p:30-42
    DOI: -
    as

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