Narrow search
Showing 1 - 10 of 665,033
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
Corruption and money laundering : you scratch my back, I’ll scratch yours
Barone, Raffaella; Masciandaro, Donato; Schneider, Friedrich - In: Metroeconomica : international review of economics 73 (2022) 1, pp. 318-342
Persistent link: https://www.econbiz.de/10012821464
Cover Image
Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism?
Schneider, Friedrich - 2017 - Revised Version
. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is …
Persistent link: https://www.econbiz.de/10011697962