Do FATF Listings Shift Illicit Capital Across Borders?

SSRN Electronic Journal 2026 Preprint Open access

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Authors: Andreas Chai, Elena Stepanova

DOI: 10.2139/ssrn.6313972

Cited by: 0

References: 39

Fields of Study & Subjects

Crime Illicit Activities and Governance Taxation and Compliance Studies Global Financial Crisis and Policies

References 39