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The intriguing nexus between corruption and capital account restrictions
Dreher, Axel (contributor); Siemers, Lars (contributor) - 2005
The paper develops a theoretical model showing a mutual relationship between corruption and capital account … restrictions. According to the model, higher corruption induces stricter restrictions and vice versa. We test the model using panel … data for 112 countries over the period 1984-2002 and find that corruption and restrictions are indeed mutually determined …
Persistent link: https://www.econbiz.de/10003289319
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The intriguing nexus between corruption and capital account restrictions
Dreher, Axel (contributor); Siemers, Lars (contributor) - 2005
The paper develops a theoretical model showing a mutual relationship between corruption and capital account … restrictions. According to the model, higher corruption induces stricter restrictions and vice versa. We test the model using panel … data for 112 countries over the period 19842002 and find that corruption and restrictions are indeed mutually determined …
Persistent link: https://www.econbiz.de/10003230626
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Money at the docks of tax havens : a guide
Hebous, Shafik - In: FinanzArchiv : European journal of public finance 70 (2014) 3, pp. 458-485
Persistent link: https://www.econbiz.de/10010426011
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Advanced governing for capital flight
Amedzro St-Hilaire, Walter - 2020
The Dimensions and Flaws of Tax Evasion -- A Finance Greatly Marked by Offshore -- The Limits of International Financial Statistics on Offshore Practices -- The Role of Bleaching Mechanisms -- Diversification of Countermeasures and Strengthening Them -- Worrying Business for Banks' Reputations...
Persistent link: https://www.econbiz.de/10013182283
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Advanced governing for capital flight
Amedzro St-Hilaire, Walter - 2020
"This volume takes an in-depth look at the economic issue of capital flight and outlines strategic methods to address the problem of international tax evasion and bank secrecy. In order to address these issues, the book explores the development prospects of tax evasion governance and identifies...
Persistent link: https://www.econbiz.de/10012150971
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Corruption, capital account liberalization, and economic growth : theory and evidence
Kunieda, Takuma; Okada, Keisuke; Shibata, Akihisa - In: International economics : a journal published by CEPII … 139 (2014), pp. 80-108
Persistent link: https://www.econbiz.de/10011525214
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A journey from a corruption port to a tax haven
Hebous, Shafik; Lipatov, Vilen - In: Journal of comparative economics : the journal of the … 42 (2014) 3, pp. 739-754
Persistent link: https://www.econbiz.de/10011298193
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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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Tariff evasion in global trade data
Drenski, Austin; Hallren, Ross; Lee, Jean - In: Journal of international trade & economic development : … 28 (2019) 7, pp. 829-842
Persistent link: https://www.econbiz.de/10012203636
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Tax havens : conduits for corporate tax malfeasance
Jalan, Akanksha; Vaidyanathan, Ravi - In: Journal of financial regulation and compliance : an … 25 (2017) 1, pp. 86-104
Persistent link: https://www.econbiz.de/10011746560