IDEAS home Printed from https://ideas.repec.org/p/rnp/wpaper/2135.html
   My bibliography  Save this paper

Shadow Cross-Border Capital Flows: Contemporary Concepts, Principles and Information Base of Accounting and Measurement
[Теневые Трансграничные Потоки Капитала: Современные Концепции, Принципы И Информационная База Учета И Измерения]

Author

Listed:
  • Abroskin A.S. (Аброскин, А.С.)

    (Russian Presidential Academy of National Economy and Public Administration (RANEPA), Gaidar Institute for Economic Policy)

  • Abroskina N.A. (Аброскина, Н.А.)

    (Russian Presidential Academy of National Economy and Public Administration (RANEPA))

Abstract

Subject areas of the research are the issues of illicit cross-border capital flows accounting and measurement methodology. In the research are studied the modern concepts of cross-border capital turnover, accounting and measurement of its illicit components principles, are analyzed the main information sources using in international statistics in the estimates of cross-border capital flows in global economy.

Suggested Citation

  • Abroskin A.S. (Аброскин, А.С.) & Abroskina N.A. (Аброскина, Н.А.), 2016. "Shadow Cross-Border Capital Flows: Contemporary Concepts, Principles and Information Base of Accounting and Measurement [Теневые Трансграничные Потоки Капитала: Современные Концепции, Принципы И Ин," Working Papers 2135, Russian Presidential Academy of National Economy and Public Administration.
  • Handle: RePEc:rnp:wpaper:2135
    as

    Download full text from publisher

    File URL: https://repec.ranepa.ru/rnp/wpaper/2135.pdf
    Download Restriction: no
    ---><---

    References listed on IDEAS

    as
    1. Michael P. Dooley & Kenneth M. Kletzer, 1994. "Capital flight, external debt, and domestic policies," Economic Review, Federal Reserve Bank of San Francisco, pages 29-37.
    2. International Monetary Fund, 2009. "Russian Federation: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism," IMF Staff Country Reports 2009/022, International Monetary Fund.
    3. Alex Mintz & Randolph T. Stevenson, 1995. "Defense Expenditures, Economic Growth, and The “Peace Dividendâ€," Journal of Conflict Resolution, Peace Science Society (International), vol. 39(2), pages 283-305, June.
    4. International Monetary Fund, 2012. "Jordan: Staff Report for the 2012 Article IV Consultation," IMF Staff Country Reports 2012/119, International Monetary Fund.
    5. International Monetary Fund, 2012. "Japan: Staff Report for the 2012 Article IV Consultation," IMF Staff Country Reports 2012/208, International Monetary Fund.
    6. Ferwerda Joras, 2009. "The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?," Review of Law & Economics, De Gruyter, vol. 5(2), pages 903-929, December.
    7. Prakash Loungani & Paolo Mauro, 2001. "Capital Flight from Russia," The World Economy, Wiley Blackwell, vol. 24(5), pages 689-706, May.
    8. Carolyn A Ayers & Paul R Armsworth & Berry J Brosi, 2018. "Statistically testing the role of individual learning and decision-making in trapline foraging," Behavioral Ecology, International Society for Behavioral Ecology, vol. 29(4), pages 885-893.
    9. International Monetary Fund, 2009. "Mexico: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism," IMF Staff Country Reports 2009/007, International Monetary Fund.
    10. Ms. Sweta Chaman Saxena & Meenakshi Rishi & Ms. Valerie Cerra, 2005. "Robbing the Riches: Capital Flight, Institutions, and Instability," IMF Working Papers 2005/199, International Monetary Fund.
    11. Gabriel Zucman, 2014. "Taxing across Borders: Tracking Personal Wealth and Corporate Profits," Journal of Economic Perspectives, American Economic Association, vol. 28(4), pages 121-148, Fall.
    12. Brigitte Unger, 2007. "The Scale and Impacts of Money Laundering," Books, Edward Elgar Publishing, number 12690.
    13. International Monetary Fund, 2012. "Bolivia: Staff Report for the 2012 Article IV Consultation," IMF Staff Country Reports 2012/149, International Monetary Fund.
    14. International Monetary Fund, 2009. "Cayman Islands: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism," IMF Staff Country Reports 2009/324, International Monetary Fund.
    15. Crespi, Gustavo & Zuniga, Pluvia, 2012. "Innovation and Productivity: Evidence from Six Latin American Countries," World Development, Elsevier, vol. 40(2), pages 273-290.
    16. Kim, H. Youn, 2014. "International financial integration and risk sharing among countries: A production-based approach," Journal of the Japanese and International Economies, Elsevier, vol. 31(C), pages 16-35.
    17. Aguilera-Díaz, María Modesta, 2011. "Ciénaga de Ayapel : riqueza en biodiversidad y recursos hídricos," Chapters, in: Aguilera-Díaz, María Modesta (ed.), La economía de las ciénagas del Caribe colombiano, chapter 4, pages 136-197, Banco de la Republica de Colombia.
    18. Ronald Wintrobe, 1998. "Privatisation, the Market for Corporate Control, and Capital Flight from Russia," The World Economy, Wiley Blackwell, vol. 21(5), pages 603-611, July.
    19. Gabriel Zucman, 2013. "The Missing Wealth of Nations: Are Europe and the U.S. net Debtors or net Creditors?," The Quarterly Journal of Economics, President and Fellows of Harvard College, vol. 128(3), pages 1321-1364.
    20. International Monetary Fund, 2012. "Republic of Poland: Staff Report for the 2012 Article IV Consultation," IMF Staff Country Reports 2012/162, International Monetary Fund.
    21. International Monetary Fund, 2012. "Suriname: Staff Report for the 2012 Article IV Consultation," IMF Staff Country Reports 2012/281, International Monetary Fund.
    22. Arvind Panagariya, 2003. "China's Export Strategy: What Can We Learn From It?," International Trade 0309014, University Library of Munich, Germany.
    23. Claessens, Stijn & Naude, David, 1993. "Recent estimates of capital flight," Policy Research Working Paper Series 1186, The World Bank.
    24. International Monetary Fund, 2009. "Portugal: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism," IMF Staff Country Reports 2009/044, International Monetary Fund.
    25. International Monetary Fund, 2009. "Austria: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism," IMF Staff Country Reports 2009/299, International Monetary Fund.
    26. International Monetary Fund, 2012. "Indonesia: Staff Report for the 2012 Article IV Consultation," IMF Staff Country Reports 2012/277, International Monetary Fund.
    27. Schneider, Friedrich, 2004. "The Size of the Shadow Economies of 145 Countries all over the World: First Results over the Period 1999 to 2003," IZA Discussion Papers 1431, Institute of Labor Economics (IZA).
    28. International Monetary Fund, 2012. "Russian Federation: Staff Report for the 2012 Article IV Consultation," IMF Staff Country Reports 2012/217, International Monetary Fund.
    29. A. Abalkin & J. Whalley, 1999. "The Problem of Capital Flight from Russia," The World Economy, Wiley Blackwell, vol. 22(3), pages 421-444, May.
    30. Friedrich Schneider & Andreas Buehn & Claudio E. Montenegro, 2011. "Shadow Economies All Over the World: New Estimates for 162 Countries from 1999 to 2007," Chapters, in: Friedrich Schneider (ed.), Handbook on the Shadow Economy, chapter 1, Edward Elgar Publishing.
    31. Moyer, R Charles, 1976. "Growth, Consolidation and Mergers in Banking: Comment," Journal of Finance, American Finance Association, vol. 31(4), pages 1231-1232, September.
    32. International Monetary Fund, 2012. "Cameroon: Staff Report for the 2012 Article IV Consultation," IMF Staff Country Reports 2012/237, International Monetary Fund.
    33. R. Daviddi, 1994. "Privatisation in the transition to a market economy," BNL Quarterly Review, Banca Nazionale del Lavoro, vol. 47(191), pages 399-429.
    34. Friedrich Schneider & Andreas Buehn & Claudio Montenegro, 2010. "New Estimates for the Shadow Economies all over the World," International Economic Journal, Taylor & Francis Journals, vol. 24(4), pages 443-461.
    35. Konstantin Loukine, 1998. "Estimation of Capital Flight from Russia: Balance of Payments Approach," The World Economy, Wiley Blackwell, vol. 21(5), pages 603-611, July.
    36. Saeed Shojaee & Seyyed Hossein Hosseini & Behzad Saeedi Razavi, 2012. "Computational Fluid Dynamics Simulation of Multiphase Flow in Structured Packings," Journal of Applied Mathematics, Hindawi, vol. 2012, pages 1-17, May.
    37. Trevor Breusch, 2006. "Size, Causes and Consequences of the Underground Economy: An International Perspective Edited by Christopher Bajada and Friedrich Schneider," The Economic Record, The Economic Society of Australia, vol. 82(259), pages 492-494, December.
    38. World Bank, 2014. "World Development Indicators 2014," World Bank Publications - Books, The World Bank Group, number 18237, December.
    39. International Monetary Fund, 2009. "Barbados: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism," IMF Staff Country Reports 2009/019, International Monetary Fund.
    40. International Monetary Fund, 2002. "Russian Federation: Selected Issues," IMF Staff Country Reports 2002/075, International Monetary Fund.
    41. Terry Sicular, 1998. "Capital Flight and Foreign Investment: Two Tales From China and Russia," The World Economy, Wiley Blackwell, vol. 21(5), pages 589-602, July.
    42. Siikamäki, Juha, 2009. "Use of Time for Outdoor Recreation in the United States, 1965-2007," RFF Working Paper Series dp-09-18, Resources for the Future.
    43. J. Ferwerda & I. Deleanu & B. Unger, 2010. "Revaluating the Tanzi-Model to Estimate the Underground Economy," Working Papers 10-04, Utrecht School of Economics.
    44. Anna J. Schwartz, 2004. "Why A Monetary History Has Had a Long Life," Cato Journal, Cato Journal, Cato Institute, vol. 23(3), pages 353-355, Winter.
    45. Abbigail J. Chiodo & Michael T. Owyang, 2002. "A case study of a currency crisis: the Russian default of 1998," Review, Federal Reserve Bank of St. Louis, vol. 84(Nov), pages 7-18.
    Full references (including those not matched with items on IDEAS)

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Abroskin A.S. (Аброскин, А.С.) & Abroskina N.A. (Аброскина, Н.А.), 2016. "Methods of Analysis of Shadow of Cross-Border Capital Flows [Методы Анализа Теневых Трансграничных Потоков Капитала]," Working Papers 2134, Russian Presidential Academy of National Economy and Public Administration.
    2. Elsa Fornero, 2015. "Economic-financial Literacy and (Sustainable) Pension Reforms: Why the Former is a Key Ingredient for the Latter," Bankers, Markets & Investors, ESKA Publishing, issue 134, pages 6-16, January-F.
    3. Fabian Bornhorst & Mr. Ashoka Mody, 2012. "Tests of German Resilience," IMF Working Papers 2012/239, International Monetary Fund.
    4. Joseph E. Gagnon & C. Fred Bergsten, 2012. "Currency Manipulation, the US Economy, and the Global Economic Order," Policy Briefs PB12-25, Peterson Institute for International Economics.
    5. Geraldine Dany-Knedlik & Juan Angel Garcia, 2018. "Monetary Policy and Inflation Dynamics in ASEAN Economies," IMF Working Papers 2018/147, International Monetary Fund.
    6. Anne-Marie Brook, 2013. "Making fiscal policy more stabilising in the next upturn: Challenges and policy options," New Zealand Economic Papers, Taylor & Francis Journals, vol. 47(1), pages 71-94, April.
    7. International Monetary Fund, 2012. "Liberia: 2012 Article IV Consultation," IMF Staff Country Reports 2012/340, International Monetary Fund.
    8. Samer Matta & Simon Appleton & Michael Bleaney, 2019. "The Impact of the Arab Spring on the Tunisian Economy," The World Bank Economic Review, World Bank, vol. 33(1), pages 231-258.
    9. Kabbashi M. Suliman, 2016. "The Political Economy of Fiscal Institutions and Macroeconomic Management in Sudan," Working Papers 1044, Economic Research Forum, revised 09 Jan 2016.
    10. Ms. Anja Baum & Mr. Marcos Poplawski Ribeiro & Miss Anke Weber, 2012. "Fiscal Multipliers and the State of the Economy," IMF Working Papers 2012/286, International Monetary Fund.
    11. International Monetary Fund, 2014. "Finland: Selected Issues," IMF Staff Country Reports 2014/140, International Monetary Fund.
    12. Ian Davidoff & Andrew Leigh, 2013. "How Do Stamp Duties Affect the Housing Market?," The Economic Record, The Economic Society of Australia, vol. 89(286), pages 396-410, September.
    13. Bornhorst, Fabian & Mody, Ashoka, 2012. "Test of the German resilience," CFS Working Paper Series 2012/14, Center for Financial Studies (CFS).
    14. Rožāns Edgars, 2016. "The Benchmarking Practices of the Economically Freest Countries in Europe and the World," Ekonomika (Economics), Sciendo, vol. 95(2), pages 73-97, February.
    15. Ricardo Hausmann & Tim O'Brien & Miguel Angel Santos & Ana Grisanti & Jorge Tapia, 2019. "Jordan: The Elements of a Growth Strategy," CID Working Papers 346, Center for International Development at Harvard University.
    16. Luigi Bonatti & Andrea Fracasso, 2013. "The German Model and the European Crisis," Journal of Common Market Studies, Wiley Blackwell, vol. 51(6), pages 1023-1039, November.
    17. Somil Nagpal & Susan Opper, 2013. "Kingdom of Bhutan Human Development Public Expenditure Review," World Bank Publications - Reports 26378, The World Bank Group.
    18. Thorsten Schulten & Torsten Müller, 2013. "Ein neuer europäischer Interventionismus? Die Auswirkungen des neuen Systems der europäischen Economic Governance auf Löhne und Tarifpolitik," Wirtschaft und Gesellschaft - WuG, Kammer für Arbeiter und Angestellte für Wien, Abteilung Wirtschaftswissenschaft und Statistik, vol. 39(3), pages 291-321.
    19. Mr. David J Hofman & Mr. Marcos d Chamon & Mr. Pragyan Deb & Mr. Thomas Harjes & Umang Rawat & Itaru Yamamoto, 2020. "Intervention Under Inflation Targeting--When Could It Make Sense?," IMF Working Papers 2020/009, International Monetary Fund.
    20. Andrew Powell & Dilip Ratha & Sanket Mohapatra, 2002. "Capital Inflows and Capital Outflows: Measurement, Determinants, Consequences," Business School Working Papers veinticinco, Universidad Torcuato Di Tella.

    More about this item

    Keywords

    cross-border capital flows; measurement methodology;

    NEP fields

    This paper has been announced in the following NEP Reports:

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:rnp:wpaper:2135. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: RANEPA maintainer (email available below). General contact details of provider: https://edirc.repec.org/data/aneeeru.html .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.