Bank secrecy, illicit money and offshore financial centers
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- Picard, Pierre M. & Pieretti, Patrice, 2011. "Bank secrecy, illicit money and offshore financial centers," Journal of Public Economics, Elsevier, vol. 95(7-8), pages 942-955, August.
- PICARD, Pierre M. & PIERETTI, Patrice, 2011. "Bank secrecy, illicit money and offshore financial centers," CORE Discussion Papers RP 2343, Université catholique de Louvain, Center for Operations Research and Econometrics (CORE).
- Pierre M. Picard & Patrice Pieretti, 2008. "Bank Secrecy, Illicit Money and Offshore Financial Centers," CREA Discussion Paper Series 08-18, Center for Research in Economic Analysis, University of Luxembourg.
- PICARD, Pierre & PIERETTI, Patrice, 2010. "Bank secrecy, illicit money and offshore financial centers," CORE Discussion Papers 2010018, Université catholique de Louvain, Center for Operations Research and Econometrics (CORE).
References listed on IDEAS
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- Donato Masciandaro, 2005. "False and Reluctant Friends? National Money Laundering Regulation, International Compliance and Non-Cooperative Countries," European Journal of Law and Economics, Springer, vol. 20(1), pages 17-30, July.
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CitationsCitations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
- Patrice Pieretti & Giuseppe Pulina, 2015. "Tax havens under international pressure: How do they react?," CREA Discussion Paper Series 15-03, Center for Research in Economic Analysis, University of Luxembourg.
- Balakina, Olga & D’Andrea, Angelo & Masciandaro, Donato, 2017.
"Bank secrecy in offshore centres and capital flows: Does blacklisting matter?,"
Review of Financial Economics,
Elsevier, vol. 32(C), pages 30-57.
- Olga Balakina & Angelo D’Andrea & Donato Masciandaro, 2016. "Bank Secrecy in Offshore Centres and Capital Flows: Does Blacklisting Matter?," BAFFI CAREFIN Working Papers 1620, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy.
- Raffaella Barone & Donato Masciandaro, 2011. "Organized crime, money laundering and legal economy: theory and simulations," European Journal of Law and Economics, Springer, vol. 32(1), pages 115-142, August.
- repec:eee:dyncon:v:87:y:2018:i:c:p:152-172 is not listed on IDEAS
- repec:idb:brikps:81941 is not listed on IDEAS
More about this item
KeywordsMoney laundering; Offshore banking; Compliance;
- F21 - International Economics - - International Factor Movements and International Business - - - International Investment; Long-Term Capital Movements
- K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
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