Regional Externalities And Direct Effects Of Legislation Against Money Laundering: A Test On Excess Money Balances In The Five Andean Countries

Bagella MicheleBecchetti LeonardoLo Cicero Massimo
CEIS Working Papers
We analyse the accomplishment rates of anti money laundering recommendations of the Financial Action Task Force (FATF) in the five Andean countries between 1989 and 1999. We find an uneven application of FATF recommendations across these countries, mainly
Number: 184
Date: Wednesday, January 1, 2003
Revision Date: Wednesday, January 1, 2003