Simon J. Pak - Academia.edu (original) (raw)
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Papers by Simon J. Pak
SSRN Electronic Journal, 2001
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Journal of Financial Crime, 2004
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Review of Pacific Basin Financial Markets and Policies, 2008
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Http Dx Doi Org 10 1080 0960310042000313200, Aug 21, 2006
The objective of this research is to determine the impact of Switzerland's money laundering law o... more The objective of this research is to determine the impact of Switzerland's money laundering law on the movement of money through false invoicing in international trade. This study evaluates every reported import and export transaction between the USA and Switzerland during the period 1995–2000. The study indicates that there were significant changes in the degree of abnormal international trade pricing subsequent to the enactment of Switzerland's antimoney laundering law. The study supports the view that individuals and companies will find substitute techniques and channels to launder money when central banking authorities enact legislation that only focuses on financial institutions.
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The Journal of Investing, 2004
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Review of Quantitative Finance and Accounting, 2000
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Review of Pacific Basin Financial Markets and Policies, 2008
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Journal of Financial Crime, 2007
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Journal of Financial Crime, 2004
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Derivatives Use, Trading & Regulation, 2006
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Interfaces, 2003
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Applied Financial Economics, 2005
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Accounting Forum, 2005
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Detailed analysis of the statistics of merchandise trade between Brazil and the United States dur... more Detailed analysis of the statistics of merchandise trade between Brazil and the United States during the period 1995-1999 reveals extensive underpricing of exports from Brazil and overwhelming overpricing of imports into the country, which has the effect of transferring large amounts of money out of Brazil and into the United States.
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SSRN Electronic Journal, 2001
Bookmarks Related papers MentionsView impact
Journal of Financial Crime, 2004
Bookmarks Related papers MentionsView impact
Review of Pacific Basin Financial Markets and Policies, 2008
Bookmarks Related papers MentionsView impact
Http Dx Doi Org 10 1080 0960310042000313200, Aug 21, 2006
The objective of this research is to determine the impact of Switzerland's money laundering law o... more The objective of this research is to determine the impact of Switzerland's money laundering law on the movement of money through false invoicing in international trade. This study evaluates every reported import and export transaction between the USA and Switzerland during the period 1995–2000. The study indicates that there were significant changes in the degree of abnormal international trade pricing subsequent to the enactment of Switzerland's antimoney laundering law. The study supports the view that individuals and companies will find substitute techniques and channels to launder money when central banking authorities enact legislation that only focuses on financial institutions.
Bookmarks Related papers MentionsView impact
The Journal of Investing, 2004
Bookmarks Related papers MentionsView impact
Review of Quantitative Finance and Accounting, 2000
Bookmarks Related papers MentionsView impact
Review of Pacific Basin Financial Markets and Policies, 2008
Bookmarks Related papers MentionsView impact
Journal of Financial Crime, 2007
Bookmarks Related papers MentionsView impact
Journal of Financial Crime, 2004
Bookmarks Related papers MentionsView impact
Derivatives Use, Trading & Regulation, 2006
Bookmarks Related papers MentionsView impact
Interfaces, 2003
Bookmarks Related papers MentionsView impact
Applied Financial Economics, 2005
Bookmarks Related papers MentionsView impact
Accounting Forum, 2005
Bookmarks Related papers MentionsView impact
Detailed analysis of the statistics of merchandise trade between Brazil and the United States dur... more Detailed analysis of the statistics of merchandise trade between Brazil and the United States during the period 1995-1999 reveals extensive underpricing of exports from Brazil and overwhelming overpricing of imports into the country, which has the effect of transferring large amounts of money out of Brazil and into the United States.
Bookmarks Related papers MentionsView impact