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Money laundering in rural areas with illicit crops: empirical evidence for Colombia.

This research presents the first evidence on the existence of money laundering in rural areas dedicated to the production of illicit crops. This paper uses, as money laundering (ML) measure, Financial Intelligence Reports (FIR). FIR is a more accurate ML measure than Suspicious Transaction Report (S...

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Published in:Crime, Law & Social Change Vol. 72; no. 4; pp. 387 - 418
Main Author: Bayona-Rodríguez, Hernando
Format: Article
Published: Springer Nature Nov2019
Subjects:
Colombia
Rural geography
Economic activity
Crops
Panel analysis
Money laundering
Financial statements
Online Access:View this record in EBSCOhost

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