ASSESSMENT OF ILLEGAL CAPITAL FLOWS IN THE REPUBLIC OF MOLDOVA

ASSESSMENT OF ILLEGAL CAPITAL FLOWS IN THE REPUBLIC OF MOLDOVA

This paper analyses the existent methodologies used in international practice to estimate illegalcapital outflows. Also, authors carried out an assessment of the illegal capital outflows in the Republic ofMoldova on the basis of two models: the general method based on the balance of payments and the...

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Bibliographic Details
Main Authors: Tatiana PETROVA, Victoria IORDACHI, Dorina CLICHICI
Format: Article
Language:English
Published: National Institute for Economic Research 2017-02-01
Series:Economy and Sociology
Subjects:
capital outflow; illegal flows
balance of payments; financial stability
capital flight
World Bank
Residual model
Trade misinvoicing model.
Online Access:https://ince.md/uploads/files/1503561166_10-petrova.pdf

Internet

https://ince.md/uploads/files/1503561166_10-petrova.pdf

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