Does blacklisting cause a boomerang effect in combating illicit financial flows? Evidence from developing countries
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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