Mossadak, A., Lahlou, K., (2013), Empirical investigation on the illicit financial flows from MENA region

Empirical investigation on the illicit financial flows from MENA region
By: Mossadak Anas, Kamal LAHLOU

Abstract: This paper aims to define measure and identify the determinants of illicit financial flows from MENA region. Various indicators were used to evaluate the level of illicit financial flows and a panel data model was estimated on the basis of 160 observations covering 16 countries and 10 years (2000-2010). The results shown that the growth of GDP, the current account balance, corruption and public debt are the mean determinants of illicit financial outflows from MENA region.

Keywords: Illicit financial outflows, MENA region, Panel Data.

To cite this article : Mossadak A., Lahlou K., Empirical investigation on the illicit financial flows from MENA region, British Journal of Social Sciences, Vol. 1, No. 9, pp 1-11, JUNE 2013

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