The Impact of Gray-Listing on Capital Flows : An Analysis Using Machine Learning /

The Financial Action Task Force's gray list publicly identifies countries with strategic deficiencies in their AML/CFT regimes (i.e., in their policies to prevent money laundering and the financing of terrorism). How much gray-listing affects a country's capital flows is of interest to pol...

Popoln opis

Bibliografske podrobnosti
Glavni avtor: Kida, Mizuho
Drugi avtorji: Paetzold, Simon
Format: Revija
Jezik:English
Izdano: Washington, D.C. : International Monetary Fund, 2021.
Serija:IMF Working Papers; Working Paper ; No. 2021/153
Teme:
Online dostop:Full text available on IMF