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Subject: STR Language: Español Document Type: Sin Especificar

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Title: Financial inclusion of the poor and money laundering indicators: empirical evidence for Colombia / La inclusión financiera de los hogares pobres y los indicadores de lavado de activos: evidencia empírica para Colombia
Author: Bayona Rodríguez, Hernando / Rodríguez Orgales, Catherine / Melo, J. Sebastián
Language: Español
Repository: 21
Subject: Money laundering / Bancarization / Souspicios Transaction Report / STR / IIF / Lavado de dinero - Colombia / Delitos económicos - Colombia / Servicios bancarios - Colombia / K42, C81, H56

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