Results 111 to 120 of about 1,742 (134)

Las remesas en Colombia: Costos de transacción y lavado de dinero

2010
Reporte sobre el mercado de remesas en Colombia, la estructura de costos del mismo y la relación entre el mercado de remesas y el lavado de ...
Ximena Cadena, Mauricio Cárdenas
exaly   +2 more sources

Los efectos macroeconómicos del lavado de dinero [PDF]

open access: possible, 2011
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.
openaire  

Un modelo IS/LM con economía ilegal y lavado de dinero [PDF]

open access: possible, 2013
The purpose of this paper is to present an extended version of the IS/LM model, with illegal economy and money laundering in a closed economy, which allows an macroeconomic analysis of the effects of this presence on short-term equilibrium. Without disregarding the FATF´s money laundering typology, we propose to differentiate the money laundering ...
openaire  

Home - About - Disclaimer - Privacy