IDEAS home Printed from https://ideas.repec.org/p/zbw/esprep/341067.html

The Effect of Economic and Social Indicators on Money Laundering Attractiveness: The Complementary Role of Institutional Governance

Author

Listed:
  • Khan, Wahaj Ahmed
  • Siddiqui, Danish Ahmed

Abstract

No abstract is available for this item.

Suggested Citation

  • Khan, Wahaj Ahmed & Siddiqui, Danish Ahmed, 2026. "The Effect of Economic and Social Indicators on Money Laundering Attractiveness: The Complementary Role of Institutional Governance," EconStor Preprints 341067, ZBW - Leibniz Information Centre for Economics.
  • Handle: RePEc:zbw:esprep:341067
    as

    Download full text from publisher

    To our knowledge, this item is not available for download. To find whether it is available, there are three options:
    1. Check below whether another version of this item is available online.
    2. Check on the provider's web page whether it is in fact available.
    3. Perform a
    for a similarly titled item that would be available.

    References listed on IDEAS

    as
    1. Khawaja Asif Mehmood & Ahsan Iqbal & Furrukh Bashir & Rashid Ahmad, 2022. "Impact of Foreign Direct Investment, Rising Oil Prices, and Industry Value Added on Economic Growth of Pakistan," iRASD Journal of Economics, International Research Alliance for Sustainable Development (iRASD), vol. 4(2), pages 204-214, June.
    2. Andrii Babii & Ryan T. Ball & Eric Ghysels & Jonas Striaukas, 2024. "Panel data nowcasting: The case of price–earnings ratios," Journal of Applied Econometrics, John Wiley & Sons, Ltd., vol. 39(2), pages 292-307, March.
    3. Bienvenido Ortega & Jesús Sanjuán & Antonio Casquero, 2019. "Illicit Financial Flows: Another Road Block to Human Development in Low- and Middle-Income Countries," Social Indicators Research: An International and Interdisciplinary Journal for Quality-of-Life Measurement, Springer, vol. 142(3), pages 1231-1253, April.
    4. Issa, Abbass, 2016. "Corporate Governance and Social Responsibility," CACTUS – Journal of Tourism Business, Management and Economics, ASE Publishing House, vol. 14(2), December.
    5. Roberto Dell’Anno & Majid Maddah, 2023. "Money laundering, corruption and socioeconomic development in Iran: an analysis by structural equation modeling," International Review of Economics, Springer;Happiness Economics and Interpersonal Relations (HEIRS), vol. 70(3), pages 395-417, September.
    6. repec:ase:cactus:article:article/cactus-issue-2-vol-xiv-no-2-2016-art-7 is not listed on IDEAS
    7. Ezra Oberfield, 2013. "Productivity and Misallocation During a Crisis: Evidence from the Chilean Crisis of 1982," Review of Economic Dynamics, Elsevier for the Society for Economic Dynamics, vol. 16(1), pages 100-119, January.
    8. Dimick, Matthew & Rao, Neel, 2016. "Wage-setting institutions and corporate governance," Journal of Comparative Economics, Elsevier, vol. 44(4), pages 854-883.
    9. Peter J. Quirk, 1996. "Macroeconomic Implications of Money Laundering," IMF Working Papers 1996/066, International Monetary Fund.
    10. Emilia A. Isolauri & Peter Zettinig & Niina Nummela, 2022. "Emerging international compliance: Policy implications of a money laundering case," Journal of International Business Policy, Palgrave Macmillan, vol. 5(3), pages 384-405, September.
    11. Trejo, Guillermo & Ley, Sandra, 2021. "High-Profile Criminal Violence: Why Drug Cartels Murder Government Officials and Party Candidates in Mexico," British Journal of Political Science, Cambridge University Press, vol. 51(1), pages 203-229, January.
    12. Jerry Hausman, 2015. "Specification tests in econometrics," Applied Econometrics, Russian Presidential Academy of National Economy and Public Administration (RANEPA), vol. 38(2), pages 112-134.
    13. Kaufmann, Daniel & Kraay, Aart & Mastruzzi, Massimo, 2010. "The worldwide governance indicators : methodology and analytical issues," Policy Research Working Paper Series 5430, The World Bank.
    14. Stavros Stavroyiannis, 2022. "Cointegration and ARDL specification between the Dubai crude oil and the US natural gas market," Papers 2206.03278, arXiv.org.
    15. John C. Driscoll & Aart C. Kraay, 1998. "Consistent Covariance Matrix Estimation With Spatially Dependent Panel Data," The Review of Economics and Statistics, MIT Press, vol. 80(4), pages 549-560, November.
    16. Meshkatus Salehin & Judit T. Kiss, 2022. "Testing the Causal Relationship between Economic Growth and Renewable Energy Consumption: Evidence from a Panel of EAGLE Countries," International Journal of Energy Economics and Policy, Econjournals, vol. 12(1), pages 281-288.
    17. Ion Stancu & Daniel Rece, 2009. "The Relationship between Economic Growth and Money Laundering – a Linear Regression Model," Theoretical and Applied Economics, Asociatia Generala a Economistilor din Romania / Editura Economica, vol. 9(09(538)), pages 3-8, September.
    18. repec:eme:marpps:10222529200800012 is not listed on IDEAS
    19. Arij Gueddari & Sami Saafi & Ridha Nouira, 2023. "Is money laundering a hurdle to achieving Sustainable Development Goals?," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 27(2), pages 242-261, June.
    20. Edwin M. Truman & Peter Reuter, 2004. "Chasing Dirty Money: The Fight Against Anti-Money Laundering," Peterson Institute Press: All Books, Peterson Institute for International Economics, number 381, October.
    21. Papi Halder, 2019. "Analysis of the Impact of Exchange Rate, Inflation, Export and Import on Gross Domestic Product in Bangladesh," Business, Management and Economics Research, Academic Research Publishing Group, vol. 5(12), pages 170-175, 12-2019.
    22. Nella Hendriyetty & Bhajan S. Grewal, 2017. "Macroeconomics of money laundering: effects and measurements," Journal of Financial Crime, Emerald Group Publishing Limited, vol. 24(1), pages 65-81, January.
    23. Brigitte Unger & Joras Ferwerda, 2011. "Money Laundering in the Real Estate Sector," Books, Edward Elgar Publishing, number 13952.
    24. Jeffrey M Wooldridge, 2010. "Econometric Analysis of Cross Section and Panel Data," MIT Press Books, The MIT Press, edition 2, volume 1, number 0262232588, December.
    25. Guido Sandleris & Mark L. J. Wright, 2014. "The Costs of Financial Crises: Resource Misallocation, Productivity, and Welfare in the 2001 Argentine Crisis," Scandinavian Journal of Economics, Wiley Blackwell, vol. 116(1), pages 87-127, January.
    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. Volonté, Christophe, 2015. "Boards: Independent and committed directors?," International Review of Law and Economics, Elsevier, vol. 41(C), pages 25-37.
    2. Biswajit Patra & Narayan Sethi, 2024. "Does digital payment induce economic growth in emerging economies? The mediating role of institutional quality, consumption expenditure, and bank credit," Information Technology for Development, Taylor & Francis Journals, vol. 30(1), pages 57-75, January.
    3. Wang, Rui & Luo, Hang (Robin), 2022. "How does financial inclusion affect bank stability in emerging economies?," Emerging Markets Review, Elsevier, vol. 51(PA).
    4. Caravaggio, Nicola, 2022. "Economic growth and forest transition in Latin America," Forest Policy and Economics, Elsevier, vol. 135(C).
    5. Sonia Kumari Selvarajan & V. G. R. Chandran, 2024. "Financial Inclusion Trajectories: Geographical Dispersion, Convergence, and Development Implications," The European Journal of Development Research, Palgrave Macmillan;European Association of Development Research and Training Institutes (EADI), vol. 36(4), pages 897-924, August.
    6. Mariia Shkolnykova & Lasse Steffens & Jan Wedemeier, 2024. "Systems of innovation: Path of economic transition and differences in institutions in central and Eastern Europe?," Growth and Change, Wiley Blackwell, vol. 55(1), March.
    7. Gnangnon, Sèna Kimm, 2022. "The Least Developed Countries' Services Waiver and the Stability of Least Developed Countries' Services Exports," EconStor Preprints 260587, ZBW - Leibniz Information Centre for Economics.
    8. Tian Xiong & Kaan Celebi & Paul J. J. Welfens, 2022. "OECD countries’ twin long-run challenge: The impact of aging dynamics and increasing natural disasters on savings ratios," International Economics and Economic Policy, Springer, vol. 19(4), pages 741-759, October.
    9. George E. Halkos & Apostolos S. Tsirivis, 2023. "Electricity Prices in the European Union Region: The Role of Renewable Energy Sources, Key Economic Factors and Market Liberalization," Energies, MDPI, vol. 16(6), pages 1-20, March.
    10. Peppel-Srebrny, Jemima, 2021. "Not all government budget deficits are created equal: Evidence from advanced economies' sovereign bond markets," Journal of International Money and Finance, Elsevier, vol. 118(C).
    11. Nora Abu Asab & Juan Carlos Cuestas, 2017. "The Credibility of a Soft Pegged Exchange Rate in Emerging Market Economies: Evidence from a Panel Data Study," Annals of Economics and Finance, Society for AEF, vol. 18(1), pages 29-51, May.
    12. Egla Mansi & Nerajda Feruni & Yan Ren & Eglantina Hysa & Valentina Ndou, 2025. "Sustainable Journeys: Navigating the Circular Economy Wave in EU Tourism for a Greener Future," Sustainability, MDPI, vol. 17(18), pages 1-18, September.
    13. Irina Georgescu & Mioara Băncescu, 2025. "Land Use and Water Stress as Determinants of Ecosystem Resilience: A Panel Data Analysis of Biodiversity Loss Drivers in European Countries," Land, MDPI, vol. 14(10), pages 1-23, September.
    14. Chen, Minghua & Jeon, Bang Nam & Wang, Rui & Wu, Ji, 2015. "Corruption and bank risk-taking: Evidence from emerging economies," Emerging Markets Review, Elsevier, vol. 24(C), pages 122-148.
    15. Lykopoulos, Efthymios, 2025. "Authoritarian regimes and natural resources," Energy Economics, Elsevier, vol. 151(C).
    16. Tang, Ryan W. & Buckley, Peter J., 2022. "Outward foreign direct investment by emerging market multinationals: The directionality of institutional distance," Journal of Business Research, Elsevier, vol. 149(C), pages 314-326.
    17. Konstantinos Bletsas & Georgios Oikonomou & Minas Panagiotidis & Eleftherios Spyromitros, 2022. "Carbon Dioxide and Greenhouse Gas Emissions: The Role of Monetary Policy, Fiscal Policy, and Institutional Quality," Energies, MDPI, vol. 15(13), pages 1-24, June.
    18. repec:ere:journl:v:xxx:y:2011:i:2:p:29-50 is not listed on IDEAS
    19. Jemima Peppel-Srebrny, 2018. "Government borrowing cost and balance sheets: do assets matter?," Economics Series Working Papers 860, University of Oxford, Department of Economics.
    20. Vincent O’Connell & Naser M. AbuGhazaleh & Oliver Browne & Mike Farrell & Michelle Gleeson & Eimear McGeown, 2025. "Enhancing Sustainability: The Impact of Research and Development Expenditure on Future Environmental Innovation in European Firms," Sustainability, MDPI, vol. 17(12), pages 1-21, June.
    21. Catia Cialani & Reza Mortazavi & Francesca Sarcinella, 2025. "Material Footprint and Circular Economy for a Sustainable Consumption and Production Pattern," Circular Economy and Sustainability, Springer, vol. 5(4), pages 2901-2920, August.

    More about this item

    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:zbw:esprep:341067. 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: ZBW - Leibniz Information Centre for Economics (email available below). General contact details of provider: https://edirc.repec.org/data/zbwkide.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.