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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| 格式: | 雜誌 |
| 語言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2021.
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| 叢編: | IMF Working Papers; Working Paper ;
No. 2021/153 |
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| 在線閱讀: | Full text available on IMF |