Legal opacity, narcotics laws, and drug seizures
Author
Abstract
Suggested Citation
Download full text from publisher
Other versions of this item:
- N. Moreau-Kastler & Farid Toubal, 2024. "Legal opacity, narcotics laws, and drug seizures," Working Papers hal-04682534, HAL.
References listed on IDEAS
- Joshua D. Angrist & Adriana D. Kugler, 2008.
"Rural Windfall or a New Resource Curse? Coca, Income, and Civil Conflict in Colombia,"
The Review of Economics and Statistics, MIT Press, vol. 90(2), pages 191-215, May.
- Angrist, Josh & Kugler, Adriana D., 2005. "Rural Windfall or a New Resource Curse? Coca, Income and Civil Conflict in Colombia," CEPR Discussion Papers 5324, C.E.P.R. Discussion Papers.
- Joshua D. Angrist & Adriana Kugler, 2005. "Rural Windfall or a New Resource Curse? Coca, Income, and Civil Conflict in Colombia," NBER Working Papers 11219, National Bureau of Economic Research, Inc.
- Angrist, Joshua & Kugler, Adriana, 2007. "Rural Windfall or a New Resource Curse? Coca, Income, and Civil Conflict in Colombia," IZA Discussion Papers 2790, Institute of Labor Economics (IZA).
- Aaron Chalfin & Justin McCrary, 2017. "Criminal Deterrence: A Review of the Literature," Journal of Economic Literature, American Economic Association, vol. 55(1), pages 5-48, March.
- Emile van der Does de Willebois & Emily M. Halter & Robert A. Harrison & Ji Won Park & J. C. Sharman, 2011. "The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It [Les Marionnettistes : Comment dissimuler les bien mal acquis derrière des structures juridiq," World Bank Publications - Books, The World Bank Group, number 2363.
- Niels Johannesen & Gabriel Zucman, 2014.
"The End of Bank Secrecy? An Evaluation of the G20 Tax Haven Crackdown,"
American Economic Journal: Economic Policy, American Economic Association, vol. 6(1), pages 65-91, February.
- Niels Johannesen & Gabriel Zucman, 2012. "The End of Bank Secrecy? An Evaluation of the G20 Tax Haven Crackdown," PSE Working Papers halshs-00665054, HAL.
- Johannesen, Niels & Zucman, Gabriel, 2014. "The end of bank secrecy? An evaluation of the G20 tax haven crackdown," LSE Research Online Documents on Economics 56125, London School of Economics and Political Science, LSE Library.
- Niels Johannesen & Gabriel Zucman, 2012. "The End of Bank Secrecy? An Evaluation of the G20 Tax Haven Crackdown," Working Papers halshs-00665054, HAL.
- Jørgen Juel Andersen & Niels Johannesen & David Dreyer Lassen & Elena Paltseva, 2017. "Petro Rents, Political Institutions, and Hidden Wealth: Evidence from Offshore Bank Accounts," Journal of the European Economic Association, European Economic Association, vol. 15(4), pages 818-860.
- Dharmapala, Dhammika & Hines Jr., James R., 2009.
"Which countries become tax havens?,"
Journal of Public Economics, Elsevier, vol. 93(9-10), pages 1058-1068, October.
- Dhammika Dharmapala & James R. Hines Jr., 2006. "Which Countries Become Tax Havens?," NBER Working Papers 12802, National Bureau of Economic Research, Inc.
Most related items
These are the items that most often cite the same works as this one and are cited by the same works as this one.- Bayer, Ralph-C. & Hodler, Roland & Raschky, Paul A. & Strittmatter, Anthony, 2020.
"Expropriations, property confiscations and new offshore entities: Evidence from the Panama Papers,"
Journal of Economic Behavior & Organization, Elsevier, vol. 171(C), pages 132-152.
- Ralph-C. Bayer & Roland Hodler & Paul A. Raschky & Anthony Strittmatter, 2018. "Expropriations, Property Confiscations and New Offshore Entities: Evidence from the Panama Papers," School of Economics and Public Policy Working Papers 2018-15, University of Adelaide, School of Economics and Public Policy.
- Ralph-C. Bayer & Roland Hodler & Paul A. Raschky & Anthony Strittmatter, 2018. "Expropriations, Property Confiscations and New Offshore Entities: Evidence from the Panama Papers," CESifo Working Paper Series 7328, CESifo.
- Ralph-Christopher Bayer & Roland Hodler & Paul Raschky & Anthony Strittmatter, 2018. "Expropriations, Property Confiscations and New Offshore Entities: Evidence from the Panama Papers," Papers 1810.09876, arXiv.org.
- Alejandro Esteller-Moré & Shafik Hebous & Niels Johannesen & Katarzyna Anna Bilicka, 2018. "The Present and Future of Tax Havens / El presente y futuro de los paraísos fiscales / El present i futur dels paradisos fiscals," IEB Reports ieb_report_4_2018, Institut d'Economia de Barcelona (IEB).
- Vincent Bouvatier & Gunther Capelle-Blancard & Anne-Laure Delatte, 2017.
"Banks Defy Gravity in Tax Havens,"
Université Paris1 Panthéon-Sorbonne (Post-Print and Working Papers)
hal-03101505, HAL.
- Delatte, Anne-Laure & Capelle-Blancard, Gunther & Bouvatier, Vincent, 2018. "Banks Defy Gravity in Tax Havens," CEPR Discussion Papers 12222, C.E.P.R. Discussion Papers.
- Vincent Bouvatier & Gunther Capelle-Blancard & Anne-Laure Delatte, 2017. "Banks Defy Gravity in Tax Havens," Working Papers hal-03101505, HAL.
- Vincent Bouvatier & Gunther Capelle-Blancard & Anne-Laure Delatte, 2017. "Banks Defy Gravity in Tax Havens," Working Papers 2017-16, CEPII research center.
- Menkhoff, Lukas & Miethe, Jakob, 2019.
"Tax evasion in new disguise? Examining tax havens' international bank deposits,"
EconStor Open Access Articles and Book Chapters, ZBW - Leibniz Information Centre for Economics, vol. 176, pages 53-78.
- Menkhoff, Lukas & Miethe, Jakob, 2019. "Tax evasion in new disguise? Examining tax havens' international bank deposits," Journal of Public Economics, Elsevier, vol. 176(C), pages 53-78.
- Lukas Menkhoff & Jakob Miethe, 2017. "Tax Evasion in New Disguise? Examining Tax Havens’ International Bank Deposits," Discussion Papers of DIW Berlin 1711, DIW Berlin, German Institute for Economic Research.
- Miethe, Jakob & Menkhoff, Lukas, 2017. "Dirty money coming home: Capital flows into and out of tax havens," VfS Annual Conference 2017 (Vienna): Alternative Structures for Money and Banking 168082, Verein für Socialpolitik / German Economic Association.
- Hoang Ha Nguyen Thi & Alfons Weichenrieder, 2023. "Tax Haven Welfare and the Crackdown on Secrecy: Evidence from Night Light Emissions," CESifo Working Paper Series 10721, CESifo.
- Jakob Miethe, 2020. "The Elusive Banker: Using Hurricanes to Uncover (Non-)Activity in Offshore Financial Centers," CESifo Working Paper Series 8625, CESifo.
- Franz Reiter & Dominika Langenmayr & Svea Holtmann, 2021.
"Avoiding taxes: banks’ use of internal debt,"
International Tax and Public Finance, Springer;International Institute of Public Finance, vol. 28(3), pages 717-745, June.
- Franz Reiter & Dominika Langenmayr & Svea Holtmann, 2020. "Avoiding Taxes: Banks' Use of Internal Debt," Working Papers 196, Bavarian Graduate Program in Economics (BGPE).
- Franz Reiter & Dominika Langenmayr & Svea Holtmann, 2020. "Avoiding Taxes: Banks' Use of Internal Debt," CESifo Working Paper Series 8525, CESifo.
- Reiter, Franz & Langenmayr, Dominika & Holtmann, Svea, 2020. "Avoiding taxes: banks' use of internal debt," Munich Reprints in Economics 84720, University of Munich, Department of Economics.
- Lompo, Miaba Louise & Ouoba, Marie Madeleine, 2022. "How they hide money? An investigation on tax evasion of large corporations and wealthy taxpayers," MPRA Paper 113410, University Library of Munich, Germany.
- Jørgen Juel Andersen & Niels Johannesen & Bob Rijkers, 2022.
"Elite Capture of Foreign Aid: Evidence from Offshore Bank Accounts,"
Journal of Political Economy, University of Chicago Press, vol. 130(2), pages 388-425.
- Andersen,Jorgen Juel & Johannesen,Niels & Rijkers,Bob, 2020. "Elite Capture of Foreign Aid : Evidence from Offshore Bank Accounts," Policy Research Working Paper Series 9150, The World Bank.
- Johannesen, Niels & Rijkers, Bob, 2020. "Elite Capture of Foreign Aid: Evidence from Offshore Bank Accounts," CEPR Discussion Papers 14481, C.E.P.R. Discussion Papers.
- Joergen Juel Andersen & Niels Johannesen & Bob Rijkers, 2020. "Elite Capture of Foreign Aid: Evidence from Offshore Bank Accounts," CEBI working paper series 20-07, University of Copenhagen. Department of Economics. The Center for Economic Behavior and Inequality (CEBI).
- Thomas A. Gresik & Kai A. Konrad, 2017. "Tax Havens, Accounting Experts, and Fee-Setting Rules," CESifo Working Paper Series 6774, CESifo.
- Leonce Ndikumana, 2014. "International Tax Cooperation and Implications of Globalization," CDP Background Papers 024, United Nations, Department of Economics and Social Affairs.
- Niels Johannesen & Tim Stolper, 2017. "The Deterrence Effect of Whistleblowing: An Event Study of Leaked Customer Information from Banks in Tax Havens," CESifo Working Paper Series 6784, CESifo.
- Maarten van 't Riet & Arjan Lejour, 2014. "Ranking the Stars: Network Analysis of Bilateral Tax Treaties," CPB Discussion Paper 290.rdf, CPB Netherlands Bureau for Economic Policy Analysis.
- A Hartfield & C Liu & M H Sheikh, 2024. "What determines tax havens? A historical investigation of tax haven factors," Economic Issues Journal Articles, Economic Issues, vol. 29(2), pages 29-56, September.
- Reindl, Ilona & Tyran, Jean-Robert, 2021.
"Equal opportunities for all? How income redistribution promotes support for economic inclusion,"
Journal of Economic Behavior & Organization, Elsevier, vol. 190(C), pages 390-407.
- Ilona Reindl & Jean-Robert Tyran, 2020. "Equal Opportunities for All? How Income Redistribution Promotes Support for Economic Inclusion," Discussion Papers 20-07, University of Copenhagen. Department of Economics.
- Alstadsæter, Annette & Johannesen, Niels & Zucman, Gabriel, 2018.
"Who owns the wealth in tax havens? Macro evidence and implications for global inequality,"
Journal of Public Economics, Elsevier, vol. 162(C), pages 89-100.
- Annette Alstadsæter & Niels Johannesen & Gabriel Zucman, 2017. "Who Owns the Wealth in Tax Havens? Macro Evidence and Implications for Global Inequality," NBER Working Papers 23805, National Bureau of Economic Research, Inc.
- Anette Alstads�ter & Niels Johannesen & Gabriel Zucman, 2018. "Who Owns The Wealth In Tax Havens? Macroevidence And Implications For Global Inequality," CEBI working paper series 17-04, University of Copenhagen. Department of Economics. The Center for Economic Behavior and Inequality (CEBI).
- Zucman, Gabriel & Alstadsæter, Annette & Johannesen, Niels, 2018. "Who Owns the Wealth in Tax Havens? Macro Evidence and Implications for Global Inequality," CEPR Discussion Papers 12779, C.E.P.R. Discussion Papers.
- Fernando, Garcia Alvarado & Antoine, Mandel, 2022.
"The network structure of global tax evasion evidence from the Panama papers,"
Journal of Economic Behavior & Organization, Elsevier, vol. 197(C), pages 660-684.
- Garcia Alvarado Fernando & Mandel Antoine, 2022. "The network structure of global tax evasion Evidence from the Panama Papers," Post-Print hal-03881348, HAL.
- Garcia Alvarado Fernando & Mandel Antoine, 2022. "The network structure of global tax evasion Evidence from the Panama Papers," Université Paris1 Panthéon-Sorbonne (Post-Print and Working Papers) hal-03881348, HAL.
- Fatica, Serena & Gregori, Wildmer, 2018. "Profit shifting by EU banks: evidence from country-by-country reporting," JRC Working Papers in Economics and Finance 2018-04, Joint Research Centre, European Commission.
- Konrad, Kai A. & Stolper, Tim B.M., 2016.
"Coordination and the fight against tax havens,"
Journal of International Economics, Elsevier, vol. 103(C), pages 96-107.
- Konrad, Kai A. & Stolper, Tim, 2015. "Coordination and the fight against tax havens," CEPR Discussion Papers 10519, C.E.P.R. Discussion Papers.
- Konrad, Kai A. & Stolper, Tim B. M., 2016. "Coordination and the fight against tax havens," Munich Reprints in Economics 43481, University of Munich, Department of Economics.
- Konrad, Kai A. & Stolper, Tim, 2016. "Coordination and the fight against tax havens," VfS Annual Conference 2016 (Augsburg): Demographic Change 145954, Verein für Socialpolitik / German Economic Association.
- Sebastian Beer & Maria Delgado Coelho & Sebastien Leduc, 2019. "Hidden Treasure: The Impact of Automatic Exchange of Information on Cross-Border Tax Evasion," IMF Working Papers 2019/286, International Monetary Fund.
More about this item
Keywords
Drug trafficking; Illicit financial flows; Law;All these keywords.
NEP fields
This paper has been announced in the following NEP Reports:- NEP-LAW-2022-02-07 (Law and Economics)
Statistics
Access and download statisticsCorrections
All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:unu:wpaper:wp-2021-191. See general information about how to correct material in RePEc.
If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.
If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .
If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.
For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Siméon Rapin (email available below). General contact details of provider: https://edirc.repec.org/data/widerfi.html .
Please note that corrections may take a couple of weeks to filter through the various RePEc services.