Â¿Lavado de Activos en Zonas Rurales?: Evidencia EmpÃrica para Colombia
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- Hernando Bayona-RodrÃguez & Catherine Rodríguez & J. Sebastián Melo, 2017. "Financial inclusion of the poor and money laundering indicators: empirical evidence for Colombia," Documentos CEDE 015600, Universidad de los Andes - CEDE.
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KeywordsLavado de Activos; Cultivos IlÃcitos; Reporte de Operaciones Sospechosas; ROS.;
All these keywords.
- K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
- C81 - Mathematical and Quantitative Methods - - Data Collection and Data Estimation Methodology; Computer Programs - - - Methodology for Collecting, Estimating, and Organizing Microeconomic Data; Data Access
- H56 - Public Economics - - National Government Expenditures and Related Policies - - - National Security and War
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