Assessing the Efficiency of the Brazilian Anti-Money Laundering Regulation: A Game Theoretic Approach

In this paper the efficiency of the Brazilian anti-money laundering regulation is assessed by using a game theoretic approach. The analysis shows that, despite the efforts of the Brazilian authorities to combat money laundering, the efficiency of the Brazilian regulation has been damaged by a rigi...

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Bibliographic Details

Published in:	Revista de Economia Mackenzie
Main Author:	Ricardo Azevedo Araújo
Format:	Article
Language:	Portuguese
Published:	Universidade Presbiteriana Mackenzie 2009-03-01
Subjects:	anti-money laundering regulation bank secrecy game theory
Online Access:	http://editorarevistas.mackenzie.br/index.php/rem/article/view/504