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~person:"Kraay, Aart"
~person:"Schneider, Friedrich"
~subject:"Kapitalmobilität"
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Kapitalmobilität
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Kraay, Aart
Schneider, Friedrich
Obstfeld, Maurice
71
Aizenman, Joshua
66
Lane, Philip R.
66
Eichengreen, Barry
54
Milesi-Ferretti, Gian Maria
50
Taylor, Alan M.
43
Kose, M. Ayhan
41
Rey, Hélène
37
Schmukler, Sergio L.
36
Kalemli-Ozcan, Sebnem
35
Prasad, Eswar S.
35
Shin, Hyun Song
33
Reinhart, Carmen M.
31
Goldberg, Linda S.
29
Gourinchas, Pierre-Olivier
26
Jeanne, Olivier
26
Claessens, Stijn
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Didier, Tatiana
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22
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21
Erce, Aitor
21
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20
Mody, Ashoka
20
Pasricha, Gurnain Kaur
20
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19
Davis, Scott
19
Devereux, Michael B.
19
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19
Wei, Shang-Jin
19
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18
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18
Wei, Shang-jin
18
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17
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(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.)
1
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ECONIS (ZBW)
20
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20
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1
Shedding Light on Money Laundering and on the Financial Flows of Transnational Crime : Some Empirical Facts
Schneider, Friedrich
-
2019
This paper has three goals. First, some theoretical remarks about money laundering (both the demand and supply sides) are made. Second, we provide a quantitative analysis of money laundering and a preliminary review of our empirical findings on the proceeds of transnational crime worldwide, as...
Persistent link: https://www.econbiz.de/10012898936
Saved in:
2
Country Portfolios
Kraay, Aart
;
Loayza, Norman
;
Serv??n, Luis
-
2013
, production risk and sovereign risk. This model generates a set of country portfolios and a
world
distribution of capital stocks …
Persistent link: https://www.econbiz.de/10012559769
Saved in:
3
The financial flows of terrorism and transnational crime
Haigner, Stefan
;
Schneider, Friedrich
;
Wakolbinger, Florian
-
2012
Yearly revenues from transnational criminal activity account for USD 1 to 1.6 trillion, and a wide variety of methods is employed to transfer those revenues across borders and launder it. The specific type of crime largely determines the choice of methods. Terrorists, for example, use both...
Persistent link: https://www.econbiz.de/10011373493
Saved in:
4
The (hidden) financial flows of terrorist and transnational crime organizations : a literature review and some preliminary empirical results
Schneider, Friedrich
;
Caruso, Raul
-
2011
Persistent link: https://www.econbiz.de/10009304718
Saved in:
5
The (hidden) financial flows of terrorist organizations : a literature review and some preliminary empirical results
Schneider, Friedrich
-
2010
In this paper the financial means of international (mostly Islamistic) terror organizations are analysed. First, some short remarks about the organization of international terror organizations are made. Second and in a much more detailed way a literature review is provided about the financing of...
Persistent link: https://www.econbiz.de/10003949487
Saved in:
6
The (Hidden) Financial Flows of Terrorist and Organized Crime Organizations : A Literature Review and Some Preliminary Empirical Results
Schneider, Friedrich
-
2010
The financial means of international terror and organized crime organizations are analysed. First, some short remarks about the organization of international terror organizations are made. Second and in a much more detailed way a literature review is provided about the financing of terrorist and...
Persistent link: https://www.econbiz.de/10013145188
Saved in:
7
The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
Saved in:
8
Country Portfolios
Kraay, Aart
;
Loayza, Norman
;
Servén, Luis
;
Ventura, Jaume
-
2005
diminishing returns, production risk, and sovereign risk. The model generates a set of country portfolios and a
world
distribution …
Persistent link: https://www.econbiz.de/10014150160
Saved in:
9
The hidden financial flows of organized crime : a literature review and some preliminary empirical results
Schneider, Friedrich
- In:
Illicit trade and the global economy
,
(pp. 31-48)
.
2012
Persistent link: https://www.econbiz.de/10009427739
Saved in:
10
Money laundering and financial means of organized crime : some preliminary empirical findings
Schneider, Friedrich
-
2010
Persistent link: https://www.econbiz.de/10003935619
Saved in:
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