2020 Conference Papers

Document(s)

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  Aziani, A., Riccardi, M., & Ferwerda, J. (2020). Who are our owners? Exploring the cross-border ownership links of European busi
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  Wright, A., & Nicholls, A. (2020). The EU AML/CFT List of High-Risk Third Jurisdictions: Implication and Options for The Bahamas
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  Nesvetailova, A. (2020). When Wild West Met East? Understanding the Special Place of the Bahamas in Russia's Offshore Network
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  Littrell, C., & O’Brien, D. (2020). Comparing Sovereign Debt Rating Consistency with Sovereign AML Rating Accuracy
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  Griffin, G., & Soomer, J. (2020). From Hegemony to Hegemony: "De-risking,"Indigenous Regional Banks and Regional Integration in
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  Brusso, D., & Gavilan, M. (2020). A toolkit for correspondent banking supervision
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  Mold, J. (2020). Quantitative Analysis of Adaptive Behavior in Money Laundering Patterns to Avoid Detection
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  Morse, J. (2020). International Financial Regulation and Disruptions to International Trade
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  Buchanan, J., Shen, Y., & Smith, T. (2020). To Launder or not to Launder, Are there Positive Effects for the economies of Countr
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  Boguslavska, K. (2020). The Basel AML Index and financial crime data
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  Nance, M., & Tsingou, E. (2020). Who is driving the ship, De-risking and governance of the AML regime
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  Findley, M., Nielson, D., & Sharman, J. (2020). A Field Experiment on Regulatory Compliance in the Finance Industry
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  Levi, M. (2020). The Data we have, and the Data we need, to Assess and More Effectively Suppress Financial Crimes
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  Slutzky, P., Villamizar-Villegas, M., & Williams, T. (2020). Drug Money and Bank Lending: The Unintended Consequences of Anti
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  Pragg-Jaggernauth, R. (2020). 'De-Risking' In The Caribbean Region - A CFATF Perespective. CFATF.
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  Moses, S., & Henry, L. (2020). An Analysis of Money Laundering and Economic Growth in Trinidad and Tobago
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  Gullo, V., & Montalbano, P. (2020). Dirty money pushed, dirty money pulled, a gravity analysis
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