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Measuring Global Money Laundering: "The Walker Gravity Model"

Citations

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Cited by:

  1. Lucia dalla Pellegrina & Giorgio Di Maio & Donato Masciandaro & Margherita Saraceno, 2020. "Organized crime, suspicious transaction reporting and anti-money laundering regulation," Regional Studies, Taylor & Francis Journals, vol. 54(12), pages 1761-1775, December.
  2. Victor Ginsburgh & Shlomo Weber, 2020. "The Economics of Language," Journal of Economic Literature, American Economic Association, vol. 58(2), pages 348-404, June.
  3. Friedrich Schneider, 2011. "The Financial Flows of the Transnational Crime: Some Preliminary Empirical Results," Economics of Security Working Paper Series 53, DIW Berlin, German Institute for Economic Research.
  4. Brigitte Unger, 2013. "Introduction," Chapters, in: Brigitte Unger & Daan van der Linde (ed.), Research Handbook on Money Laundering, chapter 1, pages 3-16, Edward Elgar Publishing.
  5. Friedrich Schneider, 2013. "The Financial Flows of Transnational Crime and Tax Fraud in OECD Countries," Public Finance Review, , vol. 41(5), pages 677-707, September.
  6. Iv Rokaj, 2015. "Raising Questions and Finding Answers: Money Laundering in Light of Three Theories," Academic Journal of Interdisciplinary Studies, Richtmann Publishing Ltd, vol. 4, November.
  7. Gullo, Valentina & Montalbano, Pierluigi, 2022. "Financial transparency and anomalous portfolio investment flows: A gravity analysis," Journal of International Money and Finance, Elsevier, vol. 128(C).
  8. Raffaella Barone & Friedrich Schneider, 2026. "Beyond the veil: unpacking money laundering through economic models, emerging technologies, and government capture," Economics of Governance, Springer, vol. 27(1), pages 1-29, December.
  9. Ardizzi, Guerino & De Franceschis, Pierpaolo & Giammatteo, Michele, 2018. "Cash payment anomalies and money laundering: An econometric analysis of Italian municipalities," International Review of Law and Economics, Elsevier, vol. 56(C), pages 105-121.
  10. Friedrich Schneider & Raul Caruso, 2011. "The (Hidden) Financial Flows of Terrorist and Transnational Crime Organizations: A Literature Review and Some Preliminary Empirical Results," Economics of Security Working Paper Series 52, DIW Berlin, German Institute for Economic Research.
  11. Gerhard Graf, 2011. "Some stylised facts about cash and black economies in Germany," European Journal of Law and Economics, Springer, vol. 32(1), pages 51-67, August.
  12. Schneider, Friedrich, 2010. "The (Hidden) Financial Flows of Terrorist and Organized Crime Organizations: A Literature Review and Some Preliminary Empirical Results," IZA Discussion Papers 4860, IZA Network @ LISER.
  13. Unger Brigitte, 2009. "Money Laundering - A Newly Emerging Topic on the International Agenda," Review of Law & Economics, De Gruyter, vol. 5(2), pages 807-819, December.
  14. Ines Pamela Nguembi & Zhang Yanrong & Haidar Salaheldeen Abdalla, 2021. "The Benefit of Belt and Road Initiative for Central Africa and China: A Case Study of Sub-Saharan African Countries," International Journal of Economics and Finance, Canadian Center of Science and Education, vol. 13(5), pages 105-105, May.
  15. Loayza, Norman & Villa, Edgar & Misas, Martha, 2019. "Illicit activity and money laundering from an economic growth perspective: A model and an application to Colombia," Journal of Economic Behavior & Organization, Elsevier, vol. 159(C), pages 442-487.
  16. Carmela D’Avino, 2023. "Money laundering and AML regulatory and judicial system regimes: investigation of FinCEN files," European Journal of Law and Economics, Springer, vol. 55(2), pages 195-223, April.
  17. Godspower-Akpomiemie, Euphemia & Ojah, Kalu, 2018. "Money laundering, Tax havens, Transparency and Board of Directors of Banks," MPRA Paper 89550, University Library of Munich, Germany.
  18. Perez, M. Fabricio & Brada, Josef C. & Drabek, Zdenek, 2012. "Illicit money flows as motives for FDI," Journal of Comparative Economics, Elsevier, vol. 40(1), pages 108-126.
  19. Pietro A. Bianchi & Antonio Marra & Donato Masciandaro & Nicola Pecchiari, 2017. "Is It Worth Having the Sopranos on Board? Corporate Governance Pollution and Organized Crime: The Case of Italy," BAFFI CAREFIN Working Papers 1759, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy.
  20. Raffaella Barone & Domenico Delle Side & Donato Masciandaro, 2018. "Drug trafficking, money laundering and the business cycle: Does secular stagnation include crime?," Metroeconomica, Wiley Blackwell, vol. 69(2), pages 409-426, May.
  21. Emma Galli & Ilde Rizzo & Carla Scaglioni, 2020. "Is transparency spatially determined? An empirical test for Italian municipalities," Applied Economics, Taylor & Francis Journals, vol. 52(58), pages 6372-6385, December.
  22. Joras Ferwerda & Mark Kattenberg & Han-Hsin Chang & Brigitte Unger & Loek Groot & Jacob A. Bikker, 2013. "Gravity models of trade-based money laundering," Applied Economics, Taylor & Francis Journals, vol. 45(22), pages 3170-3182, August.
  23. Valentina Gullo & Pierluigi Montalbano, 2018. "Where does “dirty” money go? A gravity analysis," Working Papers 5/18, Sapienza University of Rome, DISS.
  24. Zhang, Guike & Gao, Zengan & Dong, June & Mei, Dexiang, 2023. "Machine learning approaches for constructing the national anti-money laundering index," Finance Research Letters, Elsevier, vol. 52(C).
  25. Guerino Ardizzi & Carmelo Petraglia & Massimiliano Piacenza & Friedrich Schneider & Gilberto Turati, 2013. "Money Laundering as a Financial Sector Crime. A New Approach to Measurement, with an Application to Italy," Working papers 018, Department of Economics, Social Studies, Applied Mathematics and Statistics (Dipartimento di Scienze Economico-Sociali e Matematico-Statistiche), University of Torino.
  26. Friedrich Schneider, 2017. "Restricting or Abolishing Cash: An Effective Instrument for Fighting the Shadow Economy, Crime and Terrorism?," Economics working papers 2017-08, Department of Economics, Johannes Kepler University Linz, Austria.
  27. Tomas Williams & Pablo Slutzky & Mauricio Villamizar-Villegas, 2019. "Drug Money and Bank Lending: The Unintended Consequences of Anti-Money Laundering Policies," Working Papers 2019-5, The George Washington University, Institute for International Economic Policy, revised May 2020.
  28. 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.
  29. Imanpour, Maryam & Rosenkranz, Stephanie & Westbrock, Bastian & Unger, Brigitte & Ferwerda, Joras, 2019. "A microeconomic foundation for optimal money laundering policies," International Review of Law and Economics, Elsevier, vol. 60(C).
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