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Financial Inclusion of the Poor and Money Laundering Indicators: Empirical Evidence for Colombia

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What this work says

Outgoing claims: the papers this work cites, builds on, or argues with.

inferredcites →https://doi.org/10.1007/s10657-008-9069-3openalex-extracted

Anti-money laundering by international institutions: a preliminary assessment

inferredcites →https://doi.org/10.1007/s10657-008-9074-6openalex-extracted

Money laundering in a two-sector model: using theory for measurement

inferredcites →https://doi.org/10.1016/j.jebo.2017.10.002openalex-extracted

Illicit activity and money laundering from an economic growth perspective: A model and an application to Colombia

inferredcites →https://doi.org/10.1023/a:1008776629651openalex-extracted

Money Laundering: the Economics of Regulation

inferredcites →https://doi.org/10.1111/j.2517-6161.1972.tb00899.xopenalex-extracted

Regression Models and Life-Tables

inferredcites →https://doi.org/10.1111/roiw.12101openalex-extracted

Savings by and for the Poor: A Research Review and Agenda

inferredcites →https://doi.org/10.1257/app.20130533openalex-extracted

The Miracle of Microfinance? Evidence from a Randomized Evaluation

inferredcites →https://doi.org/10.1257/app.5.1.163openalex-extracted

Savings Constraints and Microenterprise Development: Evidence from a Field Experiment in Kenya

inferredcites →https://doi.org/10.1596/1813-9450-7858openalex-extracted

Informality in the Process of Development and Growth

inferredcites →https://doi.org/10.1596/978-1-4648-0484-7_global_financial_developmentopenalex-extracted

Global Financial Development Report

inferredcites →https://doi.org/10.2139/ssrn.1263945openalex-extracted

inferredcites →https://doi.org/10.2202/1555-5879.1418openalex-extracted

Measuring Global Money Laundering: "The Walker Gravity Model"

inferredcites →https://doi.org/10.2139/ssrn.882899openalex-snapshot

Money Laundering and the International Financial System

What points at this work

Incoming claims: where this work appears in other papers’ reference lists and arguments.

inferred← citeshttps://doi.org/10.2139/ssrn.3634699openalex-extracted

Happily Ever After? Domestic Violence in Periods of Scarcity (¿Felices para siempre? Violencia Domestica en Periodos de Escases)

inferred← citeshttps://doi.org/10.17159/1727-3781/2021/v24i0a10739openalex-snapshot

The Nexus between Mobile Money Regulation, Innovative Technology and the Promotion of Financial Inclusion in Zimbabwe

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