Money Laundering and its Regulation

Preprint OPEN
Alberto E. Chong; Florencio López-de-Silanes;
  • Subject: Public Utilities, WP-590

The recent wave of terrorist attacks has increased the attention paid to money laundering activities. Using several methodologies, this paper investigates empirically the determinants of money laundering and its regulation in over 80 countries by assembling a cross-coun... View more
  • References (3)

    1. Money laundering. 2. Law enforcement. I. López-de-Silanes, Florencio. II. InterAmerican Development Bank. Research Dept. III. Title. IV. Series. l i a c (

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