... a contextualised reading that at the time of publication does not yet exist. AML Accountability World Bank Elite capture Offshore centres Tax havens In February 2020, the World Bank released a paper it had allegedly suppressed. Titled Elite Capture of Foreign Aid: Evidence from Offshore Bank...

...). In the past, money laundering was typically done through established, small businesses or even through the financial channels of a large corporation. However, with the advent of the internet, the money laundering process has moved into the digital realm. Cryptocurrency Tax havens Illegal...

... with a tax haven. Design/methodology/approach ARIMA (autoregressive integrated moving average) analysis is used to explore changes across eight measures of in banking‐associated activity that occurred when a tax haven was placed on, or removed from, one FATF and two OECD blacklists. Findings...

...Donato Masciandaro; Alessandro Portolano Focuses on the features of some countries that make them more likely to offer money laundering services, arguing that these tax havens are structurally different from other countries: they lack significant resources for trading internationally, which pushes...