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Offshore jurisdictions (including Cyprus), corruption money laundering and Russian round-trip investment

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NBER2013-05-01 更新2025-01-04 收录
下载链接:
https://www.nber.org/papers/w19019
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资源简介:
In this paper we analyze the link between corruption money laundering and round-trip investment via offshore jurisdictions utilizing Russian firm-level data. In particular we empirically explore location strategies of round-trip investors (namely, from Cyprus and British Virgin Islands) across
提供机构:
美国国家经济研究局
创建时间:
2013-05-01
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