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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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Regulatory mayhem in offshore finance : what the Panama Papers reveal
Hira, Anil; Murata, Brian; Monson, Shea - In: The failure of financial regulation : why a major …, (pp. 191-232). 2019
Persistent link: https://www.econbiz.de/10012101260
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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
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Policeman for the world : the impact of extraterritorial FCPA enforcement on foreign investment and internal controls
Christensen, Hans B.; Maffert, Mark G.; Rauter, Thomas - In: The accounting review : a publication of the American … 97 (2022) 5, pp. 189-219
Persistent link: https://www.econbiz.de/10013418972
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The effect of corrupt market experience on FDI : evidence from Swedish manufacturing enterprises
Thede, Susanna; Karpaty, Patrik - 2021
Persistent link: https://www.econbiz.de/10012604803
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Does FDI caused profit repatriation : exploring the moderating role of governance institutions
Bin Faheem, Ghalib; Siddiqui, Danish Ahmed - In: Business and Economic Research : BER 10 (2020) 2, pp. 134-152
Persistent link: https://www.econbiz.de/10012267319
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Effects of globalization and corruption on the outward FDI in OECD countries
Bojnec, Štefan; Fertő, Imre - In: Ekonomický časopis : časopis pre ekonomickú … 65 (2017) 3, pp. 201-219
Persistent link: https://www.econbiz.de/10012151760
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Analyzing the impact of governance, environment and trade on inward FDI : a case of Cambodia, Thailand and Vietnam from ASEAN
Kayani, Farrukh Nawaz; Nasim, Ismat; Abu Saleem, Khalil - In: International Journal of Energy Economics and Policy : IJEEP 14 (2024) 2, pp. 523-534
Persistent link: https://www.econbiz.de/10014496862
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How taxing is corruption on international investors?
Wei, Shang-jin - 1997
Persistent link: https://www.econbiz.de/10000627980