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Forensic Accounting: Hidden Balance of Payments of the Philippines

Beja, Edsel L. - Political Economy Research Institute (PERI), University … - 2007

An examination of the available data between 1990 and 2005 reveals that the balance of payments of the Philippines does … the Philippines, and expose a weak or weakening capacity in the governance of international transactions.Edsel Beja, Jr … Assistant Professor at Ateneo de Manila University in the Philippines. …

Persistent link: https://www.econbiz.de/10005070020

Forensic Accounting: Hidden balance of payments of the Philippines

Beja, Edsel Jr. - 2006

An examination of the available data between 1990 and 2005 reveals that the balance of payments of the Philippines does … management of the Philippines, and expose a weak or weakening capacity in the governance of international transactions. …

Persistent link: https://www.econbiz.de/10015237780

Balance of payments consistent unreported flows

Beja, Edsel Jr. - 2010

The paper develops a Balance of Payments (BOP)-consistent procedure for estimating unreported flows. Using data between 1990 and 2007, total unreported flows of selected Asian countries is estimated at $4.7 trillion, or more than 80% of the countries’ 2007 total gross domestic product. Results...

Persistent link: https://www.econbiz.de/10015221968

Can the Philippines attain 6.5-8 percent growth during 2023-28? : an assessment based on the estimation of the balance-of-payments-constrained growth rate

Felipe, Jesus; Albis, Manuel Leonard - 2024

basic balance of the Philippines of about 6.5 percent in 2021 (and declining during the years prior to it). This BOPC growth … the BOPC growth rate. The Philippines must lift the constraints that impede a higher growth of exports. In particular, it …

Persistent link: https://www.econbiz.de/10014480233

Development aid and illicit capital flight : evidence from Nepal

Steinkamp, Sven; Westermann, Frank - 2021 - This version: October 2020

While illicit capital flight is a major concern of policy makers in developing countries, there is only little research on the possible link between capital flight and development aid. In this paper, we address the issue for Nepal, a stereotypical financially-closed developing economy that is...

Persistent link: https://www.econbiz.de/10013329728

The magnitude of trade misinvoicing and resulting revenue loss in Pakistan

Qureshi, Tehseen Ahmed; Mahmood, Zafar - In: The Lahore journal of economics 21 (2016) 2, pp. 1-30

Persistent link: https://www.econbiz.de/10011646197

Trillion dollar estimate : illicit financial flows from developing countries

Nitsch, Volker - 2016

Recent estimates suggest that developing countries lose about 1 trillion US dollars each year due to illicit financial flows. This paper reviews the empirical methodology that underlies those estimates. Various critical aspects of the analytical approach are highlighted, focusing in particular...

Persistent link: https://www.econbiz.de/10011459229

Development aid and illicit capital flight : evidence from Nepal

Steinkamp, Sven; Westermann, Frank - 2021 - This version: September 2021

Persistent link: https://www.econbiz.de/10012648881

Development aid and illicit capital flight : evidence from Nepal

Steinkamp, Sven; Westermann, Frank - In: The world economy : the leading journal on … 45 (2022) 7, pp. 2305-2336

Persistent link: https://www.econbiz.de/10013347761

Capital flight from Angola, Côte d'Ivoire, and South Africa : an overview

Ndikumana, Léonce; Boyce, James K. - In: On the trail of capital flight from Africa : the takers …, (pp. 10-36). 2022

Persistent link: https://www.econbiz.de/10013188669