Farías, María Elisa; Almeida, Monica Arruda - In: Economics and Politics 26 (2014) 1, pp. 96-127
type="main" xml:id="ecpo12028-abs-0001" <p>This study explores the level of compliance and the subsequent economic performance of states in the context of anti-money laundering (AML) regulations. Following Holmstrom and Tirole (1997) and Obstfeld and Rogoff (1998), we examine why countries admit...</p>
