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Money laundering and income tax evasion: the determination of optimal audits and inspections to detect abnormal prices in international trade

de Boyrie, Maria E.; Pak, Simon J.; Zdanowicz, John S. - In: Journal of Financial Crime 12 (2005) 2, pp. 123-130

Presents a statistical auditing system which gives a methodology for statistical analysis of international trade prices. Discusses how this can help governments and international lending agencies, or internationally trading firms, determine the optimal level of audits and physical inspections of...

Persistent link: https://www.econbiz.de/10014865310

Capital flight from India to the United States through abnormal pricing in international trade

Zdanowicz, John S. - In: The global structure of financial markets : an overview, (pp. 382-405). 1997

Persistent link: https://www.econbiz.de/10001297698

Capital flight from India to the United States through abnormal pricing in international trade

Zdanowicz, John S. - In: Finance India : the quarterly journal of Indian … 9 (1995) 3, pp. 609-627

Persistent link: https://www.econbiz.de/10001195386

Capital flight from India to the United States through abnormal pricing in international trade

Zdanowicz, John S. - In: Finance India : the quarterly journal of Indian … 10 (1996) 4, pp. 881-899

Persistent link: https://www.econbiz.de/10001220499

Capital flight from India to the United States through abnormal pricing in international trade

Zdanowicz, John S.; Welch, William W.; Pak, Simon J. - In: Finance India : the quarterly journal of Indian … 9 (1995) 3, pp. 609-627

Persistent link: https://www.econbiz.de/10009920328

Capital flight from India to the United States through abnormal pricing in international trade

Zdanowicz, John S.; Welch, William W.; Pak, Simon J. - In: Finance India : the quarterly journal of Indian … 10 (1996) 4, pp. 881-899

Persistent link: https://www.econbiz.de/10009920352

The impact of Switzerland's money laudering law on capital flows through abnormal pricing in international trade

De Boyrie, Maria E.; Pak, Simon J.; Zdanowicz, John S. - In: Applied financial economics 15 (2005) 4, pp. 217-230

Persistent link: https://www.econbiz.de/10002606211

Trade-based money laundering and terrorist financing

Zdanowicz, John S. - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 855-878

Persistent link: https://www.econbiz.de/10009948257

Trade-based money laundering and terrorist financing

Zdanowicz, John S. - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 855-878

Persistent link: https://www.econbiz.de/10009488744

Capital movement through trade misinvoicing: the case of Africa

de Boyrie, Maria E.; Nelson, James A.; Pak, Simon J. - In: Journal of Financial Crime 14 (2007) 4, pp. 474-489

Purpose – The purpose of this paper is to identify capital flows due to trade misinvoicing in 30 African nations. Design/methodology/approach – Data from 30 African nations were examined for deviations from average import and export prices as an indicator of capital flows This paper uses US...

Persistent link: https://www.econbiz.de/10014865389