 | The Impact of Gray-Listing on Capital Flows: An Analysis Using Machine Learning Author/Editor: Mizuho Kida, Simon Paetzold. Release Date:May, 2021 The Financial Action Task Force's gray list publicly identifies countries with strategic deficiencies in their AML/CFT regimes (i.e., in their policies to prevent money laundering and the more...
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| Capital Flow Data A Guide for Empirical Analysis and Real-time Tracking Author/Editor: Robin Koepke, Simon Paetzold. Release Date:August, 2020 This paper provides an analytical overview of the most widely used capital flow datasets. The paper is written as a guide for academics who embark on empirical research projects and for policymakers more...
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