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Offshore foreign direct investment, capital round-tripping, and corruption : empirical analysis of Russian regions
Ledyaeva, Svetlana; Karhunen, Päivi; Kosonen, Riitta; … - In: Economic geography 91 (2015) 3, pp. 305-341
Persistent link: https://www.econbiz.de/10011341157
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Offshore jurisdictions (including Cyprus), corruption money laundering and Russian round-trip investment
Ledyaeva, Svetlana; Karhunen, Päivi; Whalley, John - 2013
Persistent link: https://www.econbiz.de/10009745168
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Offshore Jurisdictions (Including Cyprus), Corruption Money Laundering and Russian Round-Trip Investment
Ledyaeva, Svetlana - 2013
In this paper we analyze the link between corruption money laundering and round-trip investment via offshore … the conclusion that there is a strong link between round-trip investment and corruption money laundering …
Persistent link: https://www.econbiz.de/10013082421
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Offshore jurisdictions (including Cyprus), corruption money laundering and Russian round-trip investment
Ledyaeva, Svetlana - 2013
In this paper we analyze the link between corruption money laundering and round-trip investment via offshore … the conclusion that there is a strong link between round-trip investment and corruption money laundering …
Persistent link: https://www.econbiz.de/10012459644
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Money Laundering Control Systems, External Auditorspecialization and Tax Haven Use : An Empirical Analysis ofU.S. Multinational Financial Corporations
Al-Hadi, Ahmed; Taylor, Grantley; Richardson, Grant; … - 2021
This study investigates the association between money laundering control systems(MLCS) and tax haven use based on a sample of U.S. multinational financial corpora-tions (MFCs). We also examine the impact of external auditor specialization on theassociation between MLCS and tax haven use. We find...
Persistent link: https://www.econbiz.de/10013226382
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Offshore investments-cui prodis? Schrödinger's cat in offshore financing : both alive and dead
Stepuk, Anna - In: Megatrend revija 11 (2014) 3, pp. 33-48
Persistent link: https://www.econbiz.de/10010439094
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How do anti-money laundering systems affect FDI flows across the globe?
Ofoeda, Isaac; Agbloyor, Elikplimi Komla; Abor, Joshua … - In: Cogent economics & finance 10 (2022) 1, pp. 1-27
This paper is a systematic attempt to establish the effect of anti-money laundering (AML) systems on FDI flows across the globe. Complex and related hypotheses are tested using data from 2012 to 2018 across 165 economies across different continents, income levels, and regulatory environments....
Persistent link: https://www.econbiz.de/10013461098
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Foreign direct investment, anti-money laundering regulations and economic growth
Ofoeda, Isaac; Agbloyor, Elikplimi Komla; Abor, Joshua … - In: Journal of international development : the journal of … 34 (2022) 3, pp. 670-692
Persistent link: https://www.econbiz.de/10013186434
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The impact of transparency on foreign direct investment
Drábek, Zdeněk; Payne, Warren - 2001 - Manuscript date: August, 1999, Revised November 2001
corruption, unstable economic policies, weak and poorly enforced property rights, and inefficient government institutions. Our …
Persistent link: https://www.econbiz.de/10010211076
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Literature review on the contributions of inward FDI to host country development : meta-analyses
Park, Byung II; Jung, Sang-Uk - In: International journal of multinational corporation strategy 1 (2016) 2, pp. 155-177
Persistent link: https://www.econbiz.de/10011660459