Los efectos macroeconómicos del lavado de dinero

Macroeonomic Effects of Money Laundering

Sadri Slim

MPRA Paper from University Library of Munich, Germany

Abstract: 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. Thus, considering the FATF typology, we analyze the real and monetary effects of each mechanism outlined, differentiating the effects on closed economy generated by elementary and washing circuits of organized crime, from the effects of money laundering in open economy relevant mechanisms of transnational crime.

Keywords: Money laundering; illegal economy (search for similar items in EconPapers)
JEL-codes: E26 E4 K42 O17 (search for similar items in EconPapers)
Date: 2011
New Economics Papers: this item is included in nep-iue and nep-mac
References: View references in EconPapers View complete reference list from CitEc
Citations: View citations in EconPapers (1)

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Persistent link: https://EconPapers.repec.org/RePEc:pra:mprapa:37031

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