Financial flows centrality: Empirical evidence using bilateral capital flows
Sign Up to like & getrecommendations! Published in 2020 at "Journal of International Financial Markets, Institutions and Money"
DOI: 10.1016/j.intfin.2020.101255
Abstract: This paper uses a dataset on bilateral capital flows to construct a financial centrality measure for 64 advanced and emerging economies from 2000-16 to capture an economy’s importance within the global financial flows network. The… read more here.
Keywords: financial flows; centrality; flows centrality; bilateral capital ... See more keywords
Does blacklisting cause a boomerang effect in combating illicit financial flows? Evidence from developing countries
Sign Up to like & getrecommendations! Published in 2023 at "Journal of Financial Crime"
DOI: 10.1108/jfc-03-2023-0042
Abstract: Purpose Tax evasion and money laundering have become important sources of illicit financial flows in developing countries. Foreign capital flows used by shell corporates are generally with no real economic activities but motivated by harmful… read more here.
Keywords: boomerang effect; developing countries; illicit financial; financial flows ... See more keywords
Impediments affecting the curbing of illicit financial flows of organised crime in developing economies
Sign Up to like & getrecommendations! Published in 2019 at "Journal of Financial Crime"
DOI: 10.1108/jfc-11-2017-0108
Abstract: Purpose The purpose of this paper is to examine the treats hindering war against illicit financial flows of organised crime in developing economies and Nigeria in particular. The examination shows that the impediments facing the… read more here.
Keywords: organised crime; methodology; financial flows; crime developing ... See more keywords
ENSURING COMPLEX SECURITY OF THE FINANCIAL FLOWS MOVEMENT IN THE NATIONAL ECONOMY SYSTEM
Sign Up to like & getrecommendations! Published in 2019 at "Journal of Security and Sustainability Issues"
DOI: 10.9770/jssi.2019.9.1(4)
Abstract: The individual principles of the cyclical course of economic processes in modern economic conditions were considered. The existing theories of economic (business) cycles were analyzed. The financial economy was defined as a component of the… read more here.
Keywords: movement; complex security; security; security financial ... See more keywords