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2020 Conference Papers

Published: Wednesday March 11th, 2020

You may view the papers submitted using the link below.

Document(s)

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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