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Capital flight from Africa : causes, effects, and policy issues
Ajayi, Simeon Ibi (contributor) - 2015
This edited collection provides the most comprehensive thematic analysis of capital flight from Africa, covering economic and institutional aspects, as well as domestic and global dimensions. It is organized in three parts. The first part discusses the importance of capital flight in the context...
Persistent link: https://www.econbiz.de/10010437439
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Trade and investment in financial services and free capital movement: the effects on money laundering and tax avoidance : Assessing some of the trade related aspects five years aft...
Stichele, Myriam vander - Forschungs- und Dokumentationszentrum Chile-Lateinamerika - 2018
Persistent link: https://www.econbiz.de/10012152519
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Mapping global money laundering trends : lessons from the pace setters
Santha Vaithilingam; Nair, Mahendhiran - In: Research in international business and finance 23 (2009) 1, pp. 18-30
Persistent link: https://www.econbiz.de/10003801959
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The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak; Shughart, William F. - In: Journal of banking regulation 13 (2012) 2, pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
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Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering - 2023
Persistent link: https://www.econbiz.de/10014496518
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Die Bekämpfung der Wirtschaftskriminalität in einer Marktwirtschaft : eine empirische Analyse
Guggenberger, Armin-Josef - 2012
Persistent link: https://www.econbiz.de/10009621978
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The economic and legal effectiveness of the European Union's anti-money laundering policy
Unger, Brigitte - 2014
Persistent link: https://www.econbiz.de/10010337789
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The role of effectiveness and efficiency in the European Union's counterterrorism policy : the case of terrorist financing
Brzoska, Michael - 2011
Persistent link: https://www.econbiz.de/10009304721
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How effective is the European Union's savings tax directive? : evidence from four EU member states
Rixen, Thomas; Schwarz, Peter - In: Journal of common market studies : JCMS 50 (2012) 1, pp. 151-168
Persistent link: https://www.econbiz.de/10009488875
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COVID-19 and its impact on VAT gap in the EU : lessons from and for Poland
Szewczyk, Rafal M. - In: European research studies 24 (2021) 3, pp. 655-666
Persistent link: https://www.econbiz.de/10012666329