Capital flight
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Recent papers in Capital flight
A partir de 2011, Argentina implementó una serie de controles cambiarios que llegaron a incluir la prohibición de adquisición de moneda extranjera para fines no productivos. En diciembre de 2015, tras el cambio de gobierno, se eliminaron... more
Irrespective of development status, capital flight poses a great danger to national economies as it symbolises a share of foregone investment and therefore set a foundation to other economic challenges. By depriving the country of the... more
capital account convertibility
CINCO ACTORES PROTAGONIZAN HOY EL MUNDO OFFSHORE: LAS “GUARIDAS FISCALES” (PIADOSAMENTE LLAMADAS “PARAÍSOS” POR LOS MEDIOS MASIVOS); LA BANCA GLOBAL; LAS RESTANTES CORPORACIONES MULTINACIONALES; LAS GRANDES CONSULTORAS GLOBALES EN... more
This article views Illicit Financial Flows (IFFs) as any illegal and corrupt practice to acquire money without the due process that is in line with international financial and trade regulatory frameworks. Based on this working definition,... more
Esta investigación de Andrés Gómez, fruto de un trabajo integrador de la especialización en Criminología, caracteriza desde una mirada jurídica e histórica la trama de la fuga de capitales, los delitos de cuello blanco y la corrupción, y... more
Economic globalization has contributed immensely to economic growth and production efficiencies across the globe. However, the consequences depend on the nature and the manner in which different nations are integrated into the... more
The old flight instruments made by right brothers have only limited flight instruments that to only mechanical devices such as airspeed indicators, oil pressure gauge, fuel tank and single engine. The trend towards modern aircrafts have... more
Los precios de transferencia suelen ser definidos como “los precios a los que se realizan transacciones entre entidades vinculadas”; aunque, esta definición implica reconocer la existencia de un “precio”, de un contrato entre partes... more
En criminología, el concepto “delincuencia empresarial” define los delitos cometidos por una empresa o persona, que actúa en nombre de una corporación u otra entidad comercial. En la historia del capitalismo reciente, y más profundamente... more
Mr Modi had campaigned on a promise that he would bring black money home from abroad and give each poor Indian Rs 15 lakhs (https://www.youtube.com/watch?v=i1Lw53W_AkM). And others close to him claimed that all Indian economic development... more
The challenge posed by capital flight have always engaged attentions of economists, policymakers and successive governments in Nigeria because it has denied the country of enormous resources which would have been used to accelerate the... more
Tax avoidance and evasion is a universal problem that has left countries the world over grappling with the ‘twin devils’. Albeit, it seems that Africa has been the worse for it. Coupled with the pervasive corruption in Africa, this... more
A major question in understanding emerging geographies of property transformation is what discourses are impelling capital into new spaces and places: if powerful economic players are framing urban and rural land globally as part of a... more
This study investigates the impact of exchange rate misalignment on outward capital flight in Botswana over the period 1980-2015. The study uses the autoregressive distributed lag (ARDL) approach to cointegration and the Toda and Yamamoto... more
This study offers an initial overview of the problem of transfer pricing in Argentina. It reviews how regulatory changes have evolved, the various mechanisms supported by legislation for calculating pricing for intragroup operations, the... more
An April 2015 World Bank report on attainment of the Millennium Development Goal (MDG) extreme poverty target has revealed that extreme poverty has been decreasing in all regions of the world with the exception of sub-Saharan Africa... more
This study evaluates the role of capital flight in impelling corruption and unemployment rate in Nigeria. By recognising corruption and unemployment rate as outcome of poor governance and weak institutions, the analytical review explores... more
The study examines the use of governance tools to fight capital flight by reducing the capital flight trap. Two overarching policy syndromes are addressed in the study. It first assesses whether governance is an effective deterrent to the... more
The aim of the study was to examine the macroeconomic determinants of capital flight from the Sub-Saharan African (SSA) countries between the period 1981-2015. The study used secondary data obtained from the World Bank Development... more
El presente documento se ha propuesto realizar, en primer lugar, un relevamiento de las mediciones de la fuga de capitales que se han aplicado para el caso de la Argentina y las metodologías utilizadas. Y en segundo lugar, aplicar la... more
A 2015 World Bank report on the achievement of Millennium Development Goals (MDGs) revealed that since the 1990s, extreme poverty has been decreasing in all regions of the world with the exception of Africa where about 50 percent of... more
The papers in the present SUERF Study is a selection of the papers presented at a SUERF Workshop and Special OeNB East Jour Fixe held at Oesterreichische Nationalbank in Vienna on 23 January 2009. In his opening remarks (chapter 2), Ewald... more
The objective of this work is to determine the role of the misalignment of the real exchange rate in capital flight for a sample of developing countries over the period 1980-2010. Firstly, we calculated the degrees of misalignment for all... more
The papers in the present SUERF Study is a selection of the papers presented at a SUERF Workshop and Special OeNB East Jour Fixe held at Oesterreichische Nationalbank in Vienna on 23 January 2009. In his opening remarks (chapter 2), Ewald... more
The papers in the present SUERF Study is a selection of the papers presented at a SUERF Workshop and Special OeNB East Jour Fixe held at Oesterreichische Nationalbank in Vienna on 23 January 2009. In his opening remarks (chapter 2), Ewald... more
Wealth leaves weak and poor countries for the strong and rich, and secretly. Some of it is connected to crime. All this naturally has outcomes for both the rich and the poor. This laundering, often euphemistically termed “private... more
The purpose of this study is to assess the thresholds at which military expenditure modulates the effect of terrorism on capital flight. We employed a panel data of 37 African countries from 1996-2010.The empirical evidence was based on:... more
Resumen La presente colaboración es una primera aproximación a la problemática de los precios de transferencia en Argentina, repasando la evolución de los cambios normativos en la materia; los distintos mecanismos avalados por la... more
Capital flight remains significant for public officials in East Africa member states, especially since the emergence of the foreign debt crisis and the associated drastic decline in capital inflows from developed nations and Bretton Woods... more