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...

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Hlavní autor: Kida, Mizuho
Další autoři: Paetzold, Simon
Médium: Časopis
Jazyk:English
Vydáno: Washington, D.C. : International Monetary Fund, 2021.
Edice:IMF Working Papers; Working Paper ; No. 2021/153
Témata:
On-line přístup:Full text available on IMF

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