Regional externalities and direct effects of legislation against money laundering: a test on excess money balances in the five Andean countries

Michele Bagella, Leonardo Becchetti and Massimo Lo Cicero

Journal of Money Laundering Control, 2004, vol. 7, issue 4, 347-366

Abstract: Keywords: Bolivia, Colombia, Ecuador, Peru, Venezuela, Money laundering, Financial institutions, Regulation

Date: 2004
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200410810056

DOI: 10.1108/13685200410810056

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