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No Country for Dirty Money? The Economic Footprint of Anti-Money Laundering Standards

https://doi.org/10.2139/ssrn.5401402
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Outgoing claims: the papers this work cites, builds on, or argues with.

inferredcites →https://doi.org/10.1007/s10657-008-9069-3openalex-snapshot
Anti-money laundering by international institutions: a preliminary assessment
inferredcites →https://doi.org/10.1016/j.jeconom.2020.12.001openalex-snapshot
Difference-in-Differences with multiple time periods
inferredcites →https://doi.org/10.1017/s002081831900016xopenalex-snapshot
Blacklists, Market Enforcement, and the Global Regime to Combat Terrorist Financing
inferredcites →https://doi.org/10.1080/00036846.2012.699190openalex-snapshot
Gravity models of trade-based money laundering
inferredcites →https://doi.org/10.1108/jfc-08-2017-0071openalex-snapshot
Uncomfortable truths? ML=BS and AML= BS2
inferredcites →https://doi.org/10.1111/ecpo.12051openalex-snapshot
Money Laundering and Its Regulation
inferredcites →https://doi.org/10.1162/qjec.2008.123.2.441openalex-snapshot
Estimating Trade Flows: Trading Partners and Trading Volumes *
inferredcites →https://doi.org/10.1162/rest.88.4.641openalex-snapshot
The Log of Gravity
inferredcites →https://doi.org/10.1162/rest.90.2.347openalex-snapshot
Why Doesn't Capital Flow from Rich to Poor Countries? An Empirical Investigation
inferredcites →https://doi.org/10.2202/1555-5879.1421openalex-snapshot
The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?
inferredcites →https://doi.org/10.2307/1925976openalex-snapshot
The Gravity Equation in International Trade: Some Microeconomic Foundations and Empirical Evidence
inferredcites →https://doi.org/10.3386/w32054openalex-snapshot
Stacked Difference-in-Differences
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