Centro de Documentação da PJ
Monografia
 CD282 |
The impact of anti-money laundering regulation on payment flows [Documento electrónico] : evidence from SWIFT data / Matthew Collin, Samantha Cook, Kimmo Soramäki.- Washington, DC : Center for Global Development, 2016.- 1 CD-ROM ; 12 cm. - (Working Paper ; 45)
Ficheiro de 1,84 MB em formato PDF (52 p.).
TRANSACÇÃO FINANCEIRA, INSTITUIÇÃO FINANCEIRA, GAFI, BRANQUEAMENTO DE CAPITAIS, FINANCIAMENTO DO TERRORISMO
1. Introduction. 1.1 Overview. 2. Framework. 2.1 How can greater regulatory risk lead to de-risking?. 2.2 How can de-risking lead to lower payment flow volunes?. 2.3 Hypotheses. 3. Data sources and description. 3.1 SWIFT data on cross-border payments. 3.2 Do SWIFT payments measure anything?. 3.3 FATF greylisting. 3.4 Other treatment measures. 4. Specification issues and identification. 4.1 Controls, heterogeneity across time and inference. 5. Results. 5.1 Does FATF greylisting reduce the aggregate number of payment flows?. 5.2 Does greylisting change the direction of payment flows?. 5.3 Does greylisting change the route that payment messages take to or from high-risk countries?. 6. Discussion and conclusion. References. 7. Appendix. 7.1 Extra Graphs. 7.2 Extra Tables.