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The purpose of this paper is to present an extended version of the IS/LM model, with illegal economy and money laundering in a closed economy, which allows an macroeconomic analysis of the effects of this presence on short-term equilibrium. Without disregarding the FATF´s money laundering...
Persistent link: https://www.econbiz.de/10011258619
The purpose of this research is to study the presence of illegal economy and money laundering processes from a macroeconomic perspective to analyze their economic effects and propose a conceptual framework that identifies its impact in terms of the mechanisms identified. Thus, considering the...
Persistent link: https://www.econbiz.de/10009652031
The present work deals with the basic idea of investigation against unfairly acquired wealth. It represents the view of the police in financial investigation and money laundering. The view of dark financial investment is enormous. The potential for capital recovery is immense. The observation...
Persistent link: https://www.econbiz.de/10009226964
Despite the considerable media attention being given to the financial meltdown there has been little attention on why this happened. This paper investigates into this matter and takes a very unique point of view. Whenever we talk about this matter we thought of liquidity crunch, sub prime...
Persistent link: https://www.econbiz.de/10005787123
The binary and multinomial logit models are applied for prediction of the Russian banks defaults (license withdrawals) using data from bank balance sheets and macroeconomic indicators. Significantly different models correspond to the two main grounds for license withdrawal: financial insolvency...
Persistent link: https://www.econbiz.de/10011258099
The counterfactual impact analysis of fair use amendments in Singapore undertaken here demonstrates that flexible fair … policy intervention, Singapore’s fair use amendments are correlated with a 3.33% increase in value-added (as % of GDP) for … that period. The results show that, prior to fair use amendments, the private copying industries in Singapore were in …
Persistent link: https://www.econbiz.de/10011259041
data presented from Brunei Darussalam, Indonesia, Malaysia and Singapore. …
Persistent link: https://www.econbiz.de/10011259335
, Malaysia, Singapore - with the larger ocean space, the Indian Ocean. Focusing on the maritime potential of nations represents …
Persistent link: https://www.econbiz.de/10009322885
Based on two case studies of knowledge clusters (off shore marine/rig business and water hub) in Singapore, the paper … knowledge governance for Singapore’s development. The two cases studies of knowledge clusters presented here include (i) the …
Persistent link: https://www.econbiz.de/10009328139
imports of merchandise as well as services) using Singapore as a case, since it is one of the largest outward investors in the …, home country sourcing and backward integration. However, there is no evidence of causality relationships between Singapore …
Persistent link: https://www.econbiz.de/10009644915