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2020 Research Papers

Dirty Money Pushed and Pulled: A Gravity Analysis, Gullo and Montalbano

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Estimating Cross Border Corporate Ownership, Aziani, Riccardi, and Ferwerda

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Wild West Meets Wild East: Russia and The Bahamas, Nesvetailova

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De-Risking in the Caribbean: a CFATF Perspective, Pragg-Jaggernauth

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Analysis of Money Laundering and Economic Growth in Trinidad and Tobago, Moses and Henry

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The EU Blacklist: Implications for The Bahamas, Wright and Nicholls

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Drug Money and Bank Lending, Slutzky and Williams

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Are There Positive Effects for Countries that Launder Dirty Money?, Buchanan, Shen, and Smith

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International Financial Regulation and Trade Finance, Morse

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Banking Bad: A Field Experiment on Regulatory Compliance in the Finance Industry, Findley, Nielson, and Sharman

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The Basel AML Index, Boguslavska

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Comparing Sovereign Debt Ratings to Sovereign AML Ratings, Littrell and O'Brien

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From Hegemony to Hegemony: De-Risking in the Caribbean, Griffen and Sooner

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Who is Driving the Ship De-Risking and AML Governance, Nance and Tsingou

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A Toolkit for Correspondent Banking Supervision, Brusso and Gavilan

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Quantitative Analysis of Adaptive Behavior to Avoid TF/ML Detection, Mold

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