Money laundering in rural areas with illicit crops: empirical evidence for Colombia
Author:
Publisher
Springer Science and Business Media LLC
Subject
Law,General Social Sciences,Pathology and Forensic Medicine
Link
http://link.springer.com/content/pdf/10.1007/s10611-019-09822-z.pdf
Reference32 articles.
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2. Unger, B., & Busuioc, E. M. (2007). The scale and impacts of money laundering. Edward Elgar Publishing.
3. Argentiero, A., Bagella, M., & Busato, F. (2008). Money laundering in a two-sector model: Using theory for measurement. European Journal of Law and Economics, 26, 341–359. https://doi.org/10.1007/s10657-008-9074-6 .
4. Maconachie, R. (2009). Diamonds, governance and ‘local’ development in post-conflict Sierra Leone: Lessons for artisanal and small-scale mining in sub-Saharan Africa? Resources Policy, 34, 71–79. https://doi.org/10.1016/j.resourpol.2008.05.006 .
5. Levi, M., & Reuter, P. (2006). Money Laundering. Crime and Justice, 34(1), 289–375. https://doi.org/10.1086/501508 .
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