IDEAS home Printed from https://ideas.repec.org/p/col/000089/013548.html
   My bibliography  Save this paper

¿Lavado de Activos en Zonas Rurales?: Evidencia Empírica para Colombia

Author

Listed:
  • Hernando Bayona

Abstract

Esta investigación muestra por primera vez evidencia empírica de la existencia de la lavado de activos en zonas rurales con presencia de cultivos ilícitos. Para esto, se estiman una serie de modelos que relacionan distintas medidas de los Reportes de Operaciones Sospechosas (ROS), medidas que recogen las dinámicas de lavado de activos, con la presencia de cultivos ilícitos. Para las estimaciones se utiliza un panel municipal entre 2000 y 2010 que contiene variables que permiten controlar por actividad económica, violencia, conflicto, instituciones e incluso medidas de interdicción. Se encuentra una relación positiva entre las diferentes medidas de los ROS y los cultivos ilícitos, la cual se mantiene a través de diversas especificaciones y ejercicios de robustez. Se encuentra que un aumento de 1% en el área cultivada con coca aumenta el lavado de activos en 4,86%. Se concluye la existencia de lavado de activos, identificado mediante los ROS, en zonas rurales.

Suggested Citation

  • Hernando Bayona, 2015. "¿Lavado de Activos en Zonas Rurales?: Evidencia Empírica para Colombia," Documentos CEDE 13548, Universidad de los Andes, Facultad de Economía, CEDE.
    • Handle: RePEc:col:000089:013548
    as

    Download full text from publisher

    File URL: https://repositorio.uniandes.edu.co/bitstream/handle/1992/8599/dcede2015-26.pdf
    Download Restriction: no
    ---><---

    Citations

    Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
    as


    Cited by:

    1. Hernando Bayona-Rodríguez & Catherine Rodríguez & J. Sebastián Melo, 2017. "Financial inclusion of the poor and money laundering indicators: empirical evidence for Colombia," Documentos CEDE 15600, Universidad de los Andes, Facultad de Economía, CEDE.

    More about this item

    Keywords

    Lavado de Activos; Cultivos Ilícitos; Reporte de Operaciones Sospechosas; ROS.;
    All these keywords.

    JEL classification:

    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
    • C81 - Mathematical and Quantitative Methods - - Data Collection and Data Estimation Methodology; Computer Programs - - - Methodology for Collecting, Estimating, and Organizing Microeconomic Data; Data Access
    • H56 - Public Economics - - National Government Expenditures and Related Policies - - - National Security and War

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:col:000089:013548. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Universidad De Los Andes-Cede (email available below). General contact details of provider: https://edirc.repec.org/data/ceandco.html .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.