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Keywords: Blacklisting
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (4): 1002–1021.
Published: 02 June 2023
... in developing countries. The purpose of the paper is to assess the blacklisting effectiveness as a coercive policy against illicit financial activities. Design/methodology/approach This paper applies a propensity score matching strategy to a sample of 118 developing jurisdictions from 2009 to 2017...
