The impact of anti-money laundering regulation on payment flows [Recurso eletrónico] : evidence from SWIFT data / Matthew Collin, Samantha Cook, Kimmo Soramäki
Idioma: Inglês.Publicação: Washington, DC : Center for Global Development, 2016Descrição física: 1 CD-ROM; 12 cmColeção: Working Paper; 45Assunto: 343169 | 100339 | 267852 | 243734 | 304518Resumo: 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. .| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD282 (Browse shelf) | PJCD282 | Available | PJ1CD282_118 |
Ficheiro de 1,84 MB em formato PDF (52 p.).
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. .
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