Kavakl¸, Kerim Can; Marcolongo, Giovanna; Zambiasi, Diego - 2023
Financial sanctions, which aim to economically hurt a target by restricting its access to financial assets and markets … offer secrecy ('tax havens') undermine sanctions by hiding ownership information, so far data limitations have prevented a … findings confirm that target countries evade sanctions by moving large portions of their funds from sanctioning countries to …