You are looking at 1 - 10 of 210 items for :

  • Social pathology; Social and public welfare; Criminology x
  • Public Economics x
Clear All
Andres Arboleda Uribe


This paper discusses Colombia’s experience of implementing a regulatory framework for money transfers that is capable of attracting money remitters to cross the line to a formal system. It also describes the supervisory practices and procedures the country designed and has applied for the past 12 years to enforce those regulations.