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Efecto del número de hectáreas de coca cultivadas, incautaciones de pasta de coca y el número de habitantes sobre los depósitos realizados en el sistema bancario durante 2010 a 2017

Author

Listed:
  • Jonnathan Bedoya Calderón
  • Oscar Andrés Calero Martínez
  • Laura Vanessa Tejada Trujillo
  • Heivar Yesid Rodríguez Pinzón

Abstract

El lavado de activos ha representado para Colombia una coyuntura socioeconómica a lo largo de su historia, que ha guardado una relación con los cultivos ilícitos hallados a lo largo de este territorio. El presente estudio pretende encontrar el efecto en los depósitos realizados en el Sistema Bancario durante 2010 a 2017, a partir de variables asociadas a los cultivos de coca y la evolución demográfica de dieciocho departamentos del país. Para tal fin se utilizó un modelo de datos panel de efectos fijos; los resultados determinaron que el número de hectáreas cultivadas, las incautaciones de pasta de coca y la población sobre los depósitos en los dieciocho departamentos aumenta en el tiempo. A su vez, departamentos como Antioquia, Valle del Cauca y Santander son más propensos al riesgo de lavado de activos, en contraste con territorios como Amazonas y Guaviare.

Suggested Citation

  • Jonnathan Bedoya Calderón & Oscar Andrés Calero Martínez & Laura Vanessa Tejada Trujillo & Heivar Yesid Rodríguez Pinzón, 2022. "Efecto del número de hectáreas de coca cultivadas, incautaciones de pasta de coca y el número de habitantes sobre los depósitos realizados en el sistema bancario durante 2010 a 2017," Revista Perspectivas en Inteligencia, Escuela de Inteligencia y Contrainteligencia Bg. Ricardo Charry Solano, vol. 13(22), pages 175-200, August.
    • Handle: RePEc:col:000555:020392
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    More about this item

    Keywords

    Lavado de activos; depósitos; Sistema Bancario; cultivos ilícitos.;
    All these keywords.

    JEL classification:

    • G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
    • M16 - Business Administration and Business Economics; Marketing; Accounting; Personnel Economics - - Business Administration - - - International Business Administration
    • P23 - Political Economy and Comparative Economic Systems - - Socialist and Transition Economies - - - Factor and Product Markets; Industry Studies; Population

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