Russia: Illicit Financial Flows and the Role of the Underground Economy-Reference-Cited by-同舟云学术

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Russia: Illicit Financial Flows and the Role of the Underground Economy

Published:2013 Issue: Volume: Page:
ISSN:1556-5068
Container-title:SSRN Electronic Journal
language:en
Short-container-title:SSRN Journal

Author:

Kar Dev,Freitas Sarah

Publisher

Elsevier BV

Reference38 articles.

1. The Problem of Capital Flight from Russia;A Abalkin;World Economy,1999

2. European Bank for Reconstruction and Development. Presented at the conference "Russia's Fight against Capital Flight and Money Laundering;W H Buiter;International Affairs,2002

3. A Case Study of a Currency Crisis: The Russian Default of 1998

4. Recent Estimates of Capital Flight;Stijn Claessens;World Bank Working Paper Series,1993

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3. The Escape from Institution-Building in a Globalized World: Lessons from Russia;Perspectives on Politics;2017-06

4. Shell companies, Latvian-type correspondent banking, money laundering and illicit financial flows from Russia and the former Soviet Union;Journal of Money Laundering Control;2015-10-05

5. Money laundering: A primer for banking staff;International Journal of Disclosure and Governance;2015-09-03

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