The Global Dirty Laundry
A Heckman-Adjusted Gravity Model of Illicit Financial Flows
Bibliographic Data
| ID | 21564685 |
|---|---|
| Authors | Andreas Chai (0000-0003-0838-9324, Griffith University, corresponding author), Matthew Manning (0000-0002-1622-4936, City University of Hong Kong), Elena Stepanova (0000-0001-7460-2053, Joint Research Centre) |
| Year | 2026 |
| Publication date | 2026-04-27 |
| Open Access | Yes |
| Type | ARTICLE |
| Venue | Journal of Quantitative Criminology (JOURNAL) |
| Journal identifiers | ISSN: 0748-4518 • E-ISSN: 1573-7799 |
| Publisher | Springer Science and Business Media LLC (PUBLISHER) |
| DOI | 10.1007/s10940-026-09659-5 |
| OpenAlex | W7155956126 |
| Language | EN |
| References cited | 36 |
Financial crisis · Financial modeling · Financial services · Gravity model of trade · Instrumental variable · Language change · Money Laundering · Corruption and Economic Development · Crime Patterns and Interventions · Crime, Illicit Activities, and Governance
Shadow Prices, Market Wages, and Labor Supply
Implementing the panel event study
Sample Selection Bias as a Specification Error
Difference-in-Differences with multiple time periods
A Holistic Network Analysis of the Money Laundering Threat Landscape
Tax havens and the production of offshore FDI
The bark is the bite
Social Change and Crime Rate Trends
| Highly cited | No |
|---|