Baatour, Kais; Hamdi, Khalfaoui; Guenichi, Hassen - In: Journal of Financial Crime 30 (2023) 5, pp. 1243-1263
Purpose Illicit trade is pervasive in many nations and may be influenced by the level of national IQ. The current … interdisciplinary paper aims to study the association between national intelligence and illicit trade across nations. Design …/methodology/approach The illicit trade index scores for 84 countries, developed by the Economics Intelligence Unit, are used to measure the …