Drug Money and Bank Lending: The Unintended Consequences of Anti-Money Laundering Policies
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Cited by:
- Jiang, Bo, 2024. "The real effect of shadow banking regulation: Evidence from China," Emerging Markets Review, Elsevier, vol. 59(C).
- Fabrizio Colella & Keith Maskus & Alessandro Peri, 2024. "Unintended Consequences of Money-Laundering Regulations," RF Berlin - CReAM Discussion Paper Series 2403, Rockwool Foundation Berlin (RF Berlin) - Centre for Research and Analysis of Migration (CReAM).
- Davide Castellani & Elisa Giaretta, 2024. "Multimarket Banks, Local Economic Shocks, and Lending Behavior: When the Effect is on Cost but not on the Amount of Deposit Fundings," Journal of Financial Services Research, Springer;Western Finance Association, vol. 66(2), pages 193-225, October.
- Senay Agca & Pablo Slutzky & Stefan Zeume, 2021. "Anti-Money Laundering Enforcement, Banks, and the Real Economy," Working Papers 2021-20, The George Washington University, Institute for International Economic Policy.
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More about this item
Keywords
money laundering; organized crime; financial system; bank lending; liquidity; economic growth;All these keywords.
JEL classification:
- I15 - Health, Education, and Welfare - - Health - - - Health and Economic Development
- O15 - Economic Development, Innovation, Technological Change, and Growth - - Economic Development - - - Economic Development: Human Resources; Human Development; Income Distribution; Migration
- Q12 - Agricultural and Natural Resource Economics; Environmental and Ecological Economics - - Agriculture - - - Micro Analysis of Farm Firms, Farm Households, and Farm Input Markets
- K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
- G18 - Financial Economics - - General Financial Markets - - - Government Policy and Regulation
- G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
NEP fields
This paper has been announced in the following NEP Reports:- NEP-BAN-2019-09-09 (Banking)
- NEP-DEV-2019-09-09 (Development)
- NEP-FDG-2019-09-09 (Financial Development and Growth)
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