01802nam a2200289 4500 394324 394324 20170104d2016 y0pory50 ba eng The impact of anti-money laundering regulation on payment flows Recurso eletrónico 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.). 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. . TRANSACÇÃO FINANCEIRA 343169 INSTITUIÇÃO FINANCEIRA 100339 GAFI 267852 BRANQUEAMENTO DE CAPITAIS 243734 FINANCIAMENTO DO TERRORISMO 304518 COLLIN Matthew 358330 COOK Samantha 358331 SORAMÄKI Kimmo 358332 Oferta 0 PJCD_282_000000000000000 2022-06-06 PJCD282 426935 PJ PJ PJ1CD282_118 PJCD282 2022-06-06 0 MO Oferta