What drives illicit financial flows? An empirical study of trade data discrepancies

DOI10.1007/S11079-022-09669-3zbMath1521.91202OpenAlexW4284886876WikidataQ113900670 ScholiaQ113900670MaRDI QIDQ6049592

Renliang Liu, Thanasis Stengos

Publication date: 15 September 2023

Published in: Open Economies Review (Search for Journal in Brave)

Full work available at URL: https://doi.org/10.1007/s11079-022-09669-3

zbMATH Keywords

threshold modelforeign reservesillicit financial flowspull and push factorstrade data discrepancies

Mathematics Subject Classification ID

Trade models (91B60)

Cites Work

• International reserves: precautionary versus mercantilist views, theory and evidence
• STRUCTURAL THRESHOLD REGRESSION
• Sample Splitting and Threshold Estimation
• INSTRUMENTAL VARIABLE ESTIMATION OF A THRESHOLD MODEL

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