Imagen de Portada
Código QR

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...

Descripción completa

Publicado en:Crime, Law & Social Change Vol. 72; no. 4; pp. 387 - 418
Autor principal: Bayona-Rodríguez, Hernando
Formato: Artículo
Publicado: Springer Nature Nov2019
Materias:
Colombia
Rural geography
Economic activity
Crops
Panel analysis
Money laundering
Financial statements
Acceso en línea:Ver este registro en EBSCOhost