Sanction-busting through tax havens
Author
Abstract
Suggested Citation
Download full text from publisher
References listed on IDEAS
- Gabriel Zucman, 2013.
"The Missing Wealth of Nations: Are Europe and the U.S. net Debtors or net Creditors?,"
The Quarterly Journal of Economics, President and Fellows of Harvard College, vol. 128(3), pages 1321-1364.
- Gabriel Zucman, 2012. "The missing wealth of nations: Are Europe and the U.S. net debtors or net creditors?," PSE Working Papers halshs-00565224, HAL.
- Gabriel Zucman, 2013. "The Missing Wealth of Nations: Are Europe and the U.S. net Debtors or net Creditors?," PSE-Ecole d'économie de Paris (Postprint) halshs-01053616, HAL.
- Gabriel Zucman, 2013. "The Missing Wealth of Nations: Are Europe and the U.S. net Debtors or net Creditors?," Post-Print halshs-01053616, HAL.
- Gabriel Zucman, 2012. "The missing wealth of nations: Are Europe and the U.S. net debtors or net creditors?," Working Papers halshs-00565224, HAL.
- J. M. C. Santos Silva & Silvana Tenreyro, 2006.
"The Log of Gravity,"
The Review of Economics and Statistics, MIT Press, vol. 88(4), pages 641-658, November.
- Joao Santos Silva & Silvana Tenreyro, 2005. "The Log of Gravity," CEP Discussion Papers dp0701, Centre for Economic Performance, LSE.
- Santos Silva, J.M.C & Tenreyro, Silvana, 2005. "The Log of Gravity," CEPR Discussion Papers 5311, C.E.P.R. Discussion Papers.
- Santos Silva, Joao & Tenreyro, Silvana, 2005. "The log of gravity," LSE Research Online Documents on Economics 3744, London School of Economics and Political Science, LSE Library.
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.- Enea Baselgia & Isabel Z. Martínez, 2022.
"Behavioral Responses to Special Tax Regimes for the Super-Rich: Insights from Swiss Rich Lists,"
CESifo Working Paper Series
9778, CESifo.
- Baselgia, Enea & MartÃnez, Isabel Z., 2023. "Behavioral Responses to Special Tax Regimes for the Super-Rich: Insights from Swiss Rich Lists," CEPR Discussion Papers 17967, C.E.P.R. Discussion Papers.
- Enea Baselgia & Isabel Z Martínez, 2023. "Behavioral Responses to Special Tax Regimes for the Super – Rich: Insights from Swiss Rich Lists," Working Papers halshs-04103728, HAL.
- Delatte, Anne-Laure & Guillin, Amelie & Vicard, Vincent, 2022.
"Grey zones in global finance: The distorted geography of cross-border investments,"
Journal of International Money and Finance, Elsevier, vol. 120(C).
- Anne-Laure Delatte & Amélie Guillin & Vincent Vicard, 2020. "Grey Zones in Global Finance: the Distorted Geography of Cross-Border Investments," Working Papers 2020-07, CEPII research center.
- Anne-Laure Delatte & Amelie Guillin & Vincent Vicard, 2022. "Grey zones in global finance: The distorted geography of cross-border investments," Post-Print hal-03670567, HAL.
- Delatte, Anne-Laure & Vicard, Vincent & Guillin, Amélie, 2020. "Grey Zones in Global Finance: the distorted Geography of Cross-Border Investments," CEPR Discussion Papers 14756, C.E.P.R. Discussion Papers.
- Vincent Vicard & Guillin Amélie, 2021. "Grey ZOnes in Global Finance: the Distorted Geography of Cross Border Investments," Working Papers hal-03101473, HAL.
- Arjan Lejour & Jan Möhlmann & Maarten ’t Riet, 2022.
"The immeasurable tax gains by Dutch shell companies,"
International Tax and Public Finance, Springer;International Institute of Public Finance, vol. 29(2), pages 316-357, April.
- Lejour, Arjan & Möhlmann, Jan & Riet, Maarten van ’t, 2022. "The immeasurable tax gains by Dutch shell companies," Other publications TiSEM 164d66f5-6f5e-41be-ac22-4, Tilburg University, School of Economics and Management.
- 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.
- Enea Baselgia & Isabel Z. Martinez, 2022. "Tracking and Taxing the Super-Rich: Insights from Swiss Rich Lists," KOF Working papers 22-501, KOF Swiss Economic Institute, ETH Zurich.
- Johannesen, Niels, 2014.
"Tax evasion and Swiss bank deposits,"
Journal of Public Economics, Elsevier, vol. 111(C), pages 46-62.
- Niels Johannesen, 2009. "Tax Evasion and Swiss Bank Deposits," EPRU Working Paper Series 2010-05, Economic Policy Research Unit (EPRU), University of Copenhagen. Department of Economics, revised Sep 2010.
- Hebous, Shafik & Johannesen, Niels, 2021.
"At your service! The role of tax havens in international trade with services,"
European Economic Review, Elsevier, vol. 135(C).
- Shafik Hebous & Niels Johannesen, 2015. "At Your Service! The Role of Tax Havens in International Trade with Services," CESifo Working Paper Series 5414, CESifo.
- Marco Colagrossi & Claudio Deiana & Andrea Geraci & Ludovica Giua, 2022.
"Hang up on stereotypes: Domestic violence and an anti‐abuse helpline campaign,"
Contemporary Economic Policy, Western Economic Association International, vol. 40(4), pages 585-611, October.
- Colagrossi, M. & Deiana, C. & Geraci, A. & Giua, L., 2021. "Hang Up on Stereotypes: Domestic Violence and Anti-Abuse Helpline Campaign," Health, Econometrics and Data Group (HEDG) Working Papers 21/04, HEDG, c/o Department of Economics, University of York.
- Johannes Buggle & Thierry Mayer & Seyhun Orcan Sakalli & Mathias Thoenig, 2023.
"The Refugee’s Dilemma: Evidence from Jewish Migration out of Nazi Germany,"
The Quarterly Journal of Economics, President and Fellows of Harvard College, vol. 138(2), pages 1273-1345.
- Johannes Buggle & Mathias Thoenig & Thierry Mayer & Seyhun Orcan Sakalli, 2020. "The Refugee’s Dilemma:Evidence from Jewish Migration out of Nazi Germany," Cahiers de Recherches Economiques du Département d'économie 20.01, Université de Lausanne, Faculté des HEC, Département d’économie.
- Johannes Buggle & Thierry Mayer & Seyhun Orcan Sakalli & Mathias Thoenig, 2023. "The Refugee's Dilemma: Evidence from Jewish Migration out of Nazi Germany," SciencePo Working papers Main hal-03861721, HAL.
- Thoenig, Mathias & Buggle, Johannes & Mayer, Thierry & Sakalli, Seyhun Orcan, 2020. "The Refugee's Dilemma: Evidence from Jewish Migration out of Nazi Germany," CEPR Discussion Papers 15533, C.E.P.R. Discussion Papers.
- Johannes Buggle & Thierry Mayer & Seyhun Orcan Sakalli & Mathias Thoenig, 2023. "The Refugee's Dilemma: Evidence from Jewish Migration out of Nazi Germany," Post-Print hal-03861721, HAL.
- Johannes Buggle & Thierry Mayer & Seyhun Orcan Sakalli & Mathias Thoenig, 2022. "The Refugee's Dilemma: Evidence from Jewish Migration out of Nazi Germany," Working Papers hal-03799567, HAL.
- Johannes Buggle & Thierry Mayer & Seyhun Orcan Sakalli & Mathias Thoenig, 2022. "The Refugee's Dilemma: Evidence from Jewish Migration out of Nazi Germany," SciencePo Working papers Main hal-03799567, HAL.
- Anthony Briant & Pierre-Philippe Combes & Miren Lafourcade, 2014.
"Product Complexity, Quality of Institutions and the Protrade Effect of Immigrants,"
The World Economy, Wiley Blackwell, vol. 37(1), pages 63-85, January.
- Anthony Briant & Pierre-Philippe Combes & Miren Lafourcade, 2009. "Product complexity, quality of institutions and the pro-trade effect of immigrants," PSE Working Papers halshs-00566772, HAL.
- Anthony Briant & Pierre-Philippe Combes & Miren Lafourcade, 2014. "Product Complexity, Quality of Institutions and the Pro-Trade Effect of Immigrants," PSE-Ecole d'économie de Paris (Postprint) halshs-00942726, HAL.
- Anthony Briant & Pierre-Philippe Combes & Miren Lafourcade, 2009. "Product Complexity, Quality Of Institutions And The Pro-Trade Effect Of Immigrants," PSE Working Papers halshs-00382510, HAL.
- Anthony Briant & Pierre-Philippe Combes & Miren Lafourcade, 2009. "Product complexity, quality of institutions and the pro-trade effect of immigrants," Working Papers halshs-00566772, HAL.
- Anthony Briant & Pierre-Philippe Combes & Miren Lafourcade, 2009. "Product Complexity, Quality Of Institutions And The Pro-Trade Effect Of Immigrants," Working Papers halshs-00382510, HAL.
- Anthony Briant & Pierre-Philippe Combes & Miren Lafourcade, 2014. "Product Complexity, Quality of Institutions and the Pro-Trade Effect of Immigrants," Post-Print halshs-00942726, HAL.
- Combes, Pierre-Philippe & Lafourcade, Miren & ,, 2009. "Product Complexity, Quality of Institutions and the Pro-Trade Effect of Immigrants," CEPR Discussion Papers 7192, C.E.P.R. Discussion Papers.
- Jules Hugot & Camilo Umana Dajud, 2016. "Trade costs and the Suez and Panama Canals," Working Papers 2016-29, CEPII research center.
- Akhtaruzzaman, Muhammad & Berg, Nathan & Lien, Donald, 2017. "Confucius Institutes and FDI flows from China to Africa," China Economic Review, Elsevier, vol. 44(C), pages 241-252.
- Doukoure Charle Fe, 2021. "Trade flows between the West African Economic and Monetary Union's members so little: does exports structure matter ?," Economics Bulletin, AccessEcon, vol. 41(2), pages 816-833.
- Mikel Bedayo & Gabriel Jiménez & José-Luis Peydró & Raquel Vegas, 2020.
"Screening and Loan Origination Time: Lending Standards, Loan Defaults and Bank Failures,"
Working Papers
1215, Barcelona School of Economics.
- Mikel Bedayo & Gabriel Jiménez & José-Luis Peydró & Raquel Vegas, 2020. "Screening and loan origination time: lending standards, loan defaults and bank failures," Working Papers 2037, Banco de España.
- Peydró, José-Luis & Jiménez, Gabriel & Bedayo, Mikel & Vegas, Raquel, 2020. "Screening and Loan Origination Time: Lending Standards, Loan Defaults and Bank Failures," CEPR Discussion Papers 15445, C.E.P.R. Discussion Papers.
- Mikel Bedayo & Gabriel Jiménez & José-Luis Peydró & Raquel Vegas, 2020. "Screening and loan origination time: lending standards, loan defaults and bank failures," Economics Working Papers 1749, Department of Economics and Business, Universitat Pompeu Fabra, revised Aug 2022.
- Bedayo, Mikel & Jiménez, Gabriel & Peydró, José Luis & Vegas, Raquel, 2023. "Screening and loan origination time: Lending standards, loan defaults and bank failures," EconStor Preprints 225986, ZBW - Leibniz Information Centre for Economics.
- Mohamed Amara & Hatem Jemmali, 2018.
"Deciphering the Relationship Between Internal Migration and Regional Disparities in Tunisia,"
Social Indicators Research: An International and Interdisciplinary Journal for Quality-of-Life Measurement, Springer, vol. 135(1), pages 313-331, January.
- Mohamed Amara & Hatem Jemmali, 2016. "Deciphering the Relationship between Internal Migration and Regional Disparities in Tunisia," Working Papers 1043, Economic Research Forum, revised 09 Jan 2016.
- Rabah Arezki & Klaus Deininger & Harris Selod, 2015.
"What Drives the Global "Land Rush"?,"
The World Bank Economic Review, World Bank, vol. 29(2), pages 207-233.
- Mr. Harris Selod & KLAUS DEININGER & Mr. Rabah Arezki, 2011. "What Drives the Global Land Rush?," IMF Working Papers 2011/251, International Monetary Fund.
- Rabah Arezki & Klaus Deininger & Harris Selod, 2013. "What Drives the Global "Land Rush"?," OxCarre Working Papers 120, Oxford Centre for the Analysis of Resource Rich Economies, University of Oxford.
- Rabah Arezki & Klaus Deininger & Harris Selod, 2015. "What Drives the Global “Land Rush”?," PSE-Ecole d'économie de Paris (Postprint) hal-01203031, HAL.
- Rabah Arezki & Klaus Deininger & Harris Selod, 2011. "What Drives the Global Land Rush?," OxCarre Working Papers 072, Oxford Centre for the Analysis of Resource Rich Economies, University of Oxford.
- Rabah Arezki & Klaus Deininger & Harris Selod, 2015. "What Drives the Global “Land Rush”?," Post-Print hal-01203031, HAL.
- Arezki, Rabah & Deininger, Klaus & Selod, Harris, 2011. "What drives the global"land rush"?," Policy Research Working Paper Series 5864, The World Bank.
- Rabah Arezki & Klaus Deininger & Harris Selod, 2011. "What Drives the Global Land Rush?," CESifo Working Paper Series 3666, CESifo.
- Rabah Arezki & Klaus Deininger & Harris Selod, 2011. "What Drives the Global Land Rush?," Working Papers 663, Economic Research Forum, revised 12 Jan 2011.
- Mika Nieminen, 2017. "Patterns of international capital flows and their implications for developing countries," WIDER Working Paper Series wp-2017-171, World Institute for Development Economic Research (UNU-WIDER).
- Thorvaldur Gylfason, 2019. "Inequality Undermines Democracy and Growth," CESifo Working Paper Series 7486, CESifo.
- Hildegunn K. Nordås & Dorothée Rouzet, 2017. "The Impact of Services Trade Restrictiveness on Trade Flows," The World Economy, Wiley Blackwell, vol. 40(6), pages 1155-1183, June.
- Andreas Fagereng & Luigi Guiso & Davide Malacrino & Luigi Pistaferri, 2020.
"Heterogeneity and Persistence in Returns to Wealth,"
Econometrica, Econometric Society, vol. 88(1), pages 115-170, January.
- Guiso, Luigi & Pistaferri, Luigi & Fagereng, Andreas & Malacrino, Davide, 2016. "Heterogeneity and Persistence in Returns to Wealth," CEPR Discussion Papers 11635, C.E.P.R. Discussion Papers.
- Andreas Fagereng & Luigi Guiso & Luigi Pistaferri & Davide Malacrino, 2019. "Heterogeneity and persistence in returns to wealth," Discussion Papers 912, Statistics Norway, Research Department.
- Andreas Fagereng & Luigi Guiso & Davide Malacrino & Luigi Pistaferri, 2016. "Heterogeneity and Persistence in Returns to Wealth," NBER Working Papers 22822, National Bureau of Economic Research, Inc.
- Andreas Fagereng & Luigi Guiso & Davide Malacrino & Luigi Pistaferri, 2016. "Heterogeneity and Persistence in Returns to Wealth," EIEF Working Papers Series 1615, Einaudi Institute for Economics and Finance (EIEF), revised Nov 2016.
- Andreas Fagereng & Luigi Guiso & Mr. Davide Malacrino & Luigi Pistaferri, 2018. "Heterogeneity and Persistence in Returns to Wealth," IMF Working Papers 2018/171, International Monetary Fund.
- Andreas Fagereng & Luigi Guiso & Davide Malacrino & Luigi Pistaferri, 2018. "Heterogeneity and Persistence in Returns to Wealth," CESifo Working Paper Series 7107, CESifo.
More about this item
Keywords
Sanctions; Financial assets; Tax havens; Offshore financial centres; Financial secrecy; Finance;All these keywords.
NEP fields
This paper has been announced in the following NEP Reports:- NEP-PBE-2023-05-08 (Public 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-2023-55. 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.